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Senior Business Control Specialist jobs - Rock Hill, SC

Viewing 1 - 4 of 8 jobs

  • Compliance Director- Global AML Testing

    Major International Bank - Charlotte, NC

    This senior reviewer is expected to utilize an extensive, multi-disciplinary knowledge of AML compliance, control and ri ... Testing Director will encompass: providing guidance to senior compliance, business and functional management in...

    30+ days ago from IvyExec

  • City President

    Multinational Spanish Banking Group - Charlotte, NC

    officials, civic leaders, City Advisory Board members, business leaders, current customers and prospects. ... Supporting and growing the commercial banking business by actively prospecting for new business, leading/participating i...

    30+ days ago from IvyExec

  • Director, Insight & Strategy- LOB

    Oracle - Charlotte, NC

    equivalent experience within a corporation advising senior management) · Software Sales Experience: Proven ability to ... management, Supply Chain, Management & Control, Information Technology · Communication/ Problem Solving...

    19 days ago from Oracle

  • VP, Marketing

    Avidxchange - Charlotte, NC

    initiatives, policies and practices that align with business objectives to drive superior business results. The ideal ... Strong business acumen; understanding of business processes and basic corporate finance, management and...

    30+ days ago from AvidXchange