- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS)...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Truist (Raleigh, NC)
- … management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- TD Bank (Charlotte, NC)
- …business routines (eg, change management activities, etc.). **Job Description Summary:** The Sr Business Mgmt Specialist leads a significant business management ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Bank of America (Charlotte, NC)
- Privileged Access Management (PAM) Sr . Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Sr . Specialist 1, QC Lab Support works under moderate supervision, supporting and participating in QC activities related to investigations, ... participates in project management and process improvement initiatives, developing skills in risk assessment. The role requires the ability to work effectively both… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Sr . Specialist 2, Global QC Raw Materials GMP Support is responsible for supporting, leading, and participating in activities within ... the Quality Control Raw Materials department as it relates to Investigations,...related to the Global QC RM area * Provides risk assessments, regulatory standards/guidance, and validation documents, as required… more
- City National Bank (Raleigh, NC)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Chief Operating Office (COO) ... team. The responsibilities of this role will include risk identification and assessment, control and issue management, control design and evaluation,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... supervision are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity,… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in ... executing the First Horizon TPRM program. We are seeking an experienced TPRM Specialist with experience in both first and second line of defense operations, strong… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise...for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk … more
- Wells Fargo (Charlotte, NC)
- …deliverable timelines + Identify and recommend opportunities for process improvement and risk control development **Required Qualifications:** + 4+ years of ... all begins with you. Wells Fargo is seeking a highly motivated, self-directed Senior Business Accountability Specialist role in the Digital Technology &… more
- Edwards Lifesciences (Raleigh, NC)
- …documents for a dynamic portfolio of products across Surgical business unit. The Sr . Specialist will be an experienced medical device professional with strong ... and provide input on other complex cross-functional deliverables (eg,Overall Benefit- Risk Assessment, IFUs, SSCP) utilizing technical knowledge + Provide leadership,… 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 . ... (CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to assist with...understanding of risk management framework and the risk and control environment. + Collaborate and… more
- Wells Fargo (Charlotte, NC)
- …expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist in governance ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist as part...of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions Office is responsible… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations. ... specialist will be responsible for assessing customer risk related to high- risk attributes such as...moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including… more