- Wells Fargo (Charlotte, NC)
- …Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in... will be accountable for the execution of substantive testing over regulatory and risk reports. **In… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as ... standards, and executing group specific testing . The IT&V team is seeking an Independent Testing Specialist to support the IT&V Enterprise Functions (EF)… 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 ... Banking (CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to assist with the development and execution… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V) team is responsible… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business ... risks, and controls according to standards and other applicable policies within Independent Testing + Support and implement less complex initiatives with… more
- Bank of America (Charlotte, NC)
- …+ Support EFR coverage of Basel 3 Endgame by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and ... Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job...Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… more
- First Horizon Bank (Charlotte, NC)
- …risk meetings in the TPRM Manager's absence **Second Line Activities** + Support independent testing and validation of first-line TPRM controls + Contribute to ... On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully executing the First Horizon… more
- Citigroup (Charlotte, NC)
- …of spot RWA and capital measurements includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital calculation and ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Small Business loan closing specialist within Commercial Banking Operation. Learn more about our career areas and lines ... loans + Coordinate all aspects of loan closings + Perform customer, loan and regulatory diligence + Accurately evaluate and upload data into the systems of record +… more
- City National Bank (Charlotte, NC)
- … regulatory /compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal ... regulatory /compliance issuances monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more