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Sr Business Control Specialist jobs - Charlotte, NC

Viewing 1 - 10 of 43 jobs

  • Sr Specialist, Recordkpg Svcs

    Tiaa - Finance Industry - Charlotte, NC

    are consistent with business procedures and applicable regulations (e.g.: AML, Cash Equivalents). •Collaborates ... and business functions. Qualifications: Requirements: •At least 5-7 years of experience in the financial...

    2 days ago from VelvetJobs

  • Senior Underwriting Specialist - Middle Markets

    PMA Companies - Charlotte, NC

    PMA's appetite. Solicit, review, and coordinate new business opportunities with agents and service team ... to agents, producers, and internal management to focus on business plans and efficiencies. Qualifications Bachelors...

    23 hours ago from PMA Companies

  • Sr Specialist, Recordkpg Svcs

    Tiaa-cref - Charlotte, NC

    are consistent with business procedures and applicable regulations (e.g.: AML, Cash Equivalents). • Collaborates ... and business functions. Qualifications Requirements: • At least 5-7 years of experience in the financial...

    6 days ago from TIAA-CREF

  • Senior Risk Specialist / Global Securities Operations

    Bank of America - Charlotte, NC

    * Additional responsibilities involve assisting with the development of risk/control policies and implementation of the ... business management & peers and acts as a catalyst. * Helps business partners balance their business strategies with...

    2 days ago from Bank of America

  • Senior Web and Digital Content Specialist

    MetLife - Charlotte, NC

    across the country. The Senior Web and Digital Content Specialist will partner with business teams to consult, ... and make recommendations for program enhancements. The Specialist will also help manage our SharePoint collaboration...

    7 days ago from MetLife

  • General Computer Controls/IT Audit -Senior Consultant

    Deloitte Development - Charlotte, NC

    Job Duties: * Demonstrate advanced understanding of business processes, internal control risk management, IT ... * Strong background in auditing techniques and/or computer control environments * Successful experience identifying cont...

    8 days ago from Deloitte Development LLC

  • Sr Training Specialist

    Duke Energy - Charlotte, NC

    Title: Sr Training Specialist Location: North Carolina-Charlotte-DE Carolinas-Charlotte,NC(CCC) (095) Job Number: 122687 ... assigned function(s) to facilitate the achievement of business objectives of assigned customer area(s).

    7 days ago from Job.com

  • Advisory Services Senior - Financial Services Office - Performance Improvement - Wealth Management

    Ernst & Young - Charlotte, NC

    Our professionals focus on the assessment and redesign of business, risk, and control processes and the refinement of ... lifecycle experience with: * Business Requirements * Business and technology architecture design * Business and...

    4 days ago from Ernst & Young

  • Sr. AML Private Banking Compliance Subject Matter Expert

    U.S. Bancorp - 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...

    1 day ago from U.S. Bancorp

  • Advisory Regulatory Consulting Financial Services Senior Associate (5426163)

    PwC - Charlotte, NC

    of their business, with a focus in compliance management, business continuity, risk and governance, and treasury ... of their business, with a focus in compliance management, business continuity, and risk and governance.

    2 days ago from PwC

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