Jobs near Charlotte: 7,225
RS
Relevance Score ranked on: MONITORING
AML High Risk Detection - Client Activity Monitoring
Charlotte
ABOUT US:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Resp...
Search Terms: Risk, Monitoring, Continuous Improvement, Client, Operations
86.7
4.4mi
Updated: October 03
Senior Information Security Engineer, Cybersecurity Threat Monitoring
CHARLOTTE
Create and enhance alerting capabilities for the CTFC's monitoring, triage, and response activities. Apply engineering discipline to identify, define, and implement Security Information and Event Management (SIEM) content to address evolving trends in cybersecurity. Evaluate security logs from dispar...
Search Terms: Security, Security Engineer, Monitoring, Cybersecurity, Information
86.4
4.4mi
Updated: October 03
Senior Compliance Officer- Surveillance and Monitoring
Charlotte
Responsible for conducting and directing compliance risk oversight of Capital Markets business units such as electronic communication surveillance, control room surveillance, and sales and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Exe...
Search Terms: Compliance Officer, Surveillance, Monitoring, Compliance, Officer
85.5
4.4mi
Updated: October 02
Production Risk Monitoring Analyst II
Charlotte
Responsible for independently reviewing and validating Retail and Correspondent residential mortgage loan underwriting decisions for adherence to Mortgage product guidelines. ESSENTIAL DUTIES AND RESPONSIBILITIES - Following is a summary of the essential functions for this job. Other duties may be p...
Search Terms: Risk, Monitoring, Production, Analyst, Underwriting
83.4
4.4mi
Updated: September 18
Monitoring & Evaluation Manager, Forests & Fiber Fort Mill, South Carolina
Fort Mill
Monitoring & Evaluation Manager, Forests & Fiber The Paper Excellence Group is a privately held manufacturer of pulp, paper, packaging, tissue and wood products, with a workforce of more than 21,300 in some 60 locations across the Americas and Europe. Reporting to Paper Excellence’s Senior Manager, S...
Search Terms: Fiber, Evaluation, Monitoring, Manager, Valuation
83.4
10mi
Updated: September 13
Retail Card Issuing Oversight Manager (Remote)
Charlotte
The Retail Card Issuing Risk Oversight Manager supervises the Community Bank's Third-Party Card Issuing Program, involving credit card issuing sponsorships, with Synovus having ownership. This role exposes the organization to significant compliance and reputational risks. Responsibilities include ove...
Search Terms: Manager, Retail, Business Operations, Internal, Monitoring
75.1
0mi
Updated: October 05
Dispatch Security Officer
Charlotte
Dispatch Security Officer Part Time, Monday 10 am-6 pm, TBD - Pay Rate: $16.30 per hour Allied Universal is hiring a Security Operations Center Dispatcher. The Security Operations Center Dispatcher has high visibility and is directly accountable for the effective and efficient flow of information fro...
Search Terms: Security Officer, Security, Officer, Dispatch, Operations
74.4
4.4mi
Updated: October 03
Quantitative Modeling Analyst - AML
Charlotte
This role is an individual contributor position within the Bank’s Enterprise Financial Crime Compliance (EFCC) organization. The person in this role will join a small team of Financial Intelligence Unit (FIU) analysts focused on the Design and Execution team, which oversees change control for transac...
Search Terms: Modeling, Analyst, Quantitative, Monitoring, Auditor
74.2
4.4mi
Updated: October 02
Sanctions Risk Specialist
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk, Specialist, Monitoring, Technology, Management
73.8
4.4mi
Updated: September 05
CIB Control - Head of Trade Surveillance Subject Matter Experts
CHARLOTTE
Manage and develop a team of multiple levels of managers and individual contributors Subject Matter Experts (SMEs)Identify opportunities for process improvement and risk control development by overseeing execution of all activities. Collaborate with and influence all levels of professionals, includin...
Search Terms: Surveillance, Trade, Business Operations, Control, Expert
73.3
4.4mi
Updated: October 05
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