- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 107719 - 51 **Function:** Tax Services **Area of ... stand for as a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …interpretation and analysis of accounting records. The Senior Research Administrator, Reporting , and Compliance Specialist will monitor and analyze ... indirectly to all those we service, internally and externally. The Reporting and Compliance Specialist will communicate with agencies regarding external… more
- Wells Fargo (Charlotte, NC)
- …standards, and executing group specific testing. The IT&V team is seeking a Senior Specialist to support the IT&V Enterprise Functions (EF) Finance testing ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing and Validation as part of Corporate Risk. Learn more ... . **In this role, you will:** Responsibilities of a Senior Testing Specialist include, but are not...senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... of corrective actions taken to address issues or remediation activities. The Senior Independent Testing Specialist will be responsible for completing timely… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join our Technology organization and be part of our Chief Technology ... areas and business divisions at wellsfargojobs.com . As a Senior Business Accountability Specialist , you will leverage...and annual reviews of procedures to ensure accuracy and compliance . **In this role, you will:** + Lead or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about ... oversees the management of credit risk exposures (including monitoring and reporting on aggregate credit exposures across groups, legal entities, geographies, and… more
- KPMG (Charlotte, NC)
- **Business Title:** Workday Financials/Supply Chain, Senior Specialist **Requisition Number:** 112043 - 51 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Workday Financials, Senior Specialist to join our Managed Services (https://advisory.kpmg.us/) practice.… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... controls and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities...Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... enterprise Risk Acceptance and Risk Measurement systems of record and associated reporting . + Support engagement with stakeholders for the Risk Acceptance and Risk… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise ... Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for...(eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5.… more
- Truist (Charlotte, NC)
- …the following job description:** The Business & Technology Continuity Management (BTCM) Senior Specialist position is responsible to support the enterprise in ... and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR related planning, testing… more
- Truist (Charlotte, NC)
- …and sustainability. 4. Provide input to Technology risk issue management oversight reporting . **LOCATION:** Please note, to be considered for these roles, candidates ... to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, … more
- Bank of America (Charlotte, NC)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and...financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more
- Bank of America (Charlotte, NC)
- …the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a RSNIP Program Office Lead Business Accountability Specialist - Lead Business Accountability Specialist . Learn more about the career ... including ensuring effective planning for sustainability, ongoing control adherence, reporting , measurement, technology impacts, and monitoring + Make decisions in… more
- TD Bank (Charlotte, NC)
- …etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... management strategies, governance policies, standards and practices, operating framework, reporting , notification and escalation of material and significant events… more
- Bank of America (Charlotte, NC)
- …and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... GFC Specialist New York, New York;Washington, District of Columbia;...This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related… more