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Sr Business Control Specialist jobs - Charlotte, NC

Viewing 1 - 10 of 48 jobs

  • Sr Business Control Specialist - Business Controls Monitoring and Readiness

    Bank of America - Charlotte, NC

    Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action...

    10 days ago from Bank of America

  • Senior Business Control Specialist - Global Middle Office

    Bank of America - Charlotte, NC

    ongoing evaluations, quality assurance, process testing and control improvements to regulatory reporting processes. ... operations experience, preferably in an accounting or control department. Prior Regulatory Reporting and G/L...

    11 days ago from Disabled Person

  • Senior Compliance Testing Manager

    GE - Charlotte, NC

    2019282 Business GE Capital Business Segment Capital - Retail Finance About Us On July 31, Synchrony Financial reached ... business line management and staff for enhancing 1st line business surveillance processes to prevent or detect...

    2 days ago from GE

  • Senior IT Risk Compliance Analyst

    US Bank - Charlotte, NC

    Systems. Payment Services’ IT Governance Risk and Control provides comprehensive support to the three business ... Responsibilities IT Risk & Control Assurance assures that projects, programs, joint ventures and/or acquisitions have th...

    2 days ago from US Bank

  • Sr. Director Of Food & Nutrition Services

    Compass Group - Charlotte, NC

    The Sr. Director of Food and Nutritional Services is an exciting opportunity for an energetic, entrepreneurial manager ... etc), quality improvement, sanitation, infection control and all hospital-related activities. Qualifications: *...

    3 days ago from Compass Group

  • Senior Sales Manager - Corporate

    HSBC Holdings - Charlotte, NC

    as required by the business. Leadership & Teamwork · Enhance and nurture strong business relations. Set an ... · Ability to understand a customers business and the fundamentals of running a business · Good level of business acumen...

    7 days ago from HSBC Holdings plc

  • Sr. AML Private Banking Compliance Subject Matter Expert

    U S Bank - Charlotte, NC

    Provides oversight and supervision of aligned business line and/or function for compliance with applicable laws, rules, ... that potentially affect business practices for a business unit or geographical region. 6. Works with management...

    9 days ago from U S Bank

  • Health Sciences - Charge Integrity Senior Consultant

    Deloitte Development - Charlotte, NC

    business operations. Job Duties: * Identify and evaluate business and technology risks, internal controls which ... etc.) * Coding experience (i.e. Certified Coder Specialist (CCS), Certified Coding Professional (CCP), etc.)...

    12 days ago from Deloitte Development LLC

  • Senior Program Management Consultant - Relocation to Saudi Arabia

    Saudi Aramco - Charlotte, NC

    is preferred. Bachelor's Degree in Engineering, Economics, Business Administration, Accounting, Financial Management or ... Manage the team documentation, including performing version control, change management and archiving functions.

    5 days ago from Saudi Aramco

  • Sr Compliance Specialist - Wholesale and Commercial Real Estate

    Nationally Chartered Bank - Charlotte, NC

    business changes including new products through the Business Change Risk Assessment (BCRA) process Assist with ... regulatory requirements or business line objectives Support business lines in preparing and training of regulatory...

    8 hours ago from IvyExec

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