75
Finance Operations Occupations jobs in Charlotte, NC
Bank of America —Charlotte, NC
Leads the design and promotes the use of innovative tools and technological elements to drive continuous coverage of company risks.
$141,100 - $199,000 a year
Bank of America —Charlotte, NC
The candidate will be responsible for developing and executing Risk oversight activities (e.g., monitoring, testing and targeted assessments), interfacing with…
Estimated: $116K - $147K a year
Bank of America —Charlotte, NC
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party…
Estimated: $125K - $158K a year
Brighthouse Financial —Charlotte, NC
Review new and pending legal and regulatory requirements introduced by applicable regulators, including state insurance departments, state securities divisions,…
Estimated: $76.7K - $97.2K a year
5d
Bank of America —Charlotte, NC
FINRA Series license welcomed but not required. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations…
$68,500 - $98,900 a year
4d
Bank of America —Charlotte, NC
Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies…
Estimated: $77.4K - $97.9K a year
7d
Red Ventures —Charlotte, NC
As a Compliance Associate, you will create compliance policy documentation, develop necessary controls and training, conduct compliance audits, and report on…
$45,000 - $65,000 a year
1d
Ally Financial —Charlotte, NC
This will be achieved through analysis of data, developing dashboards to monitor targeted environments, developing fraud methods to alert on the risky behavior,…
Estimated: $118K - $149K a year
7d
NTT DATA —Charlotte, NC
5+ years' experience in key risk management practice areas and concepts (governance, controls / control environment, risk metrics, etc).
Quick Apply
5d
Bank of America —Charlotte, NC
Certified Anti-Money Laundering Specialist (CAMS) certification and/or Certified Fraud Examiner (CFE) certification. Bachelor degree or equivalent experience.
$103,000 - $165,300 a year
1d
U.S. Bank National Association —Charlotte, NC
The Lead Analyst is responsible for test execution within projects and activities that confirm compliance with applicable federal, state, and local laws and…
$102,340 - $132,440 a year
4d
TIAA —Charlotte, NC
Advanced ACAMS certification or similar financial crimes management certification, in addition to CAMS designation. 5+ Years Required; 7+ Years Preferred.
$126,800 - $200,000 a year
1d
Truist Bank —Charlotte, NC
Bachelor’s degree in business or comparable field. Drive Truist Community Development leadership and responsiveness by monitoring and guiding execution of…
Estimated: $130K - $165K a year
5d
U.S. Bank National Association —Charlotte, NC
Manage the co-source vendor relationship and partner with the tax operations team to ensure the accuracy and timeliness of federal and state corporate income…
$165,325 - $213,950 a year
1d
Grant Thornton —Charlotte, NC
Understanding of consumer financial products and disclosures, including transaction accounts, savings deposits, time deposits, prepaid cards, mortgages, home…
Estimated: $117K - $149K a year
6d
Grant Thornton —Charlotte, NC
Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services…
Estimated: $140K - $177K a year
6d
Grant Thornton —Charlotte, NC
Certification required, CPA, CRCM, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial…
Estimated: $133K - $168K a year
6d
PRICE WATERHOUSE COOPERS —Charlotte, NC
As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real…
Estimated: $97.6K - $124K a year
1d
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