- Deloitte (Charlotte, NC)
- …and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and ... teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our… more
- Danaher Corporation (Charlotte, NC)
- …about the Danaher Business Syste m which makes everything possible. The Senior Informatics Technical Specialist will be Beckman Coulter's front-line contact ... diagnostic solutions are used in routine and complex clinical testing , and are used in hospitals, reference and research...area. If you thrive in a challenging, fast-paced, and independent role and want to work to build a… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part of ... verbal, written, and interpersonal communication skills Ability to exercise independent judgment to identify and resolve problems Strong organizational,… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with 1LOD ... and Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. Ensures active engagement and… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina, United States;New York, New York To proceed with your application, you must ... Risk (EFR) Overview: Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing… more
- City National Bank (Charlotte, NC)
- …is preferred. Support Financial Crimes Model Risk Management compliance, including model testing , reporting and data analysis. Exercises independent judgement in ... FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the...YOU DO? Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... deliver value-added opinions and recommendations. Audit's vision to provide high value, independent , proactive insights, to innovate with technology, and to be a… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes ... senior leadership Monitors the changes in regulations applicable to...in BSA/AML laws, rules and regulations Design monitoring and testing routines and reporting to identify potential AML risks… more
- Bank of America (Charlotte, NC)
- …requirements and operational risks are appropriately addressed Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders Monitors...services and/or a related government entity Certified Anti-Money Laundering Specialist (CAMS) Experience in data analysis, data governance, or… more
- Truist (Charlotte, NC)
- …review the following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data ... to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... written, and interpersonal communication skills + Ability to exercise independent judgment to identify and resolve problems + Strong...the LUCAS Ops enhancement meetings and UAT / Regression testing (As needed) **Posting End Date:** 15 Dec 2025… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with 1LOD ... Coverage and Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement… more
- TD Bank (Charlotte, NC)
- …industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function ... (COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal… more
- City National Bank (Charlotte, NC)
- …preferred. * Support Financial Crimes Model Risk Management compliance, including model testing , reporting and data analysis. * Exercises independent judgement ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's… more
- TD Bank (Charlotte, NC)
- …industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function ... (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes ... senior leadership + Monitors the changes in regulations applicable...BSA/AML laws, rules and regulations + Design monitoring and testing routines and reporting to identify potential AML risks… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience in data analysis, data governance,… more
