- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida; Scranton, Pennsylvania **Job Description:** **ABOUT US :** At Bank of ... control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks....Innovative Thinking * Prioritization * Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... issue management experience Will consider any EC Commercial Location **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America… more
- Bank of America (Charlotte, NC)
- …stakeholder management and communication skills. + Strong Excel skills **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Bank of America (Charlotte, NC)
- …+ Written Communications + Coaching + Reporting + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for supporting... control (PRC) inventory and FLU/CF Risk & Control Self-Assessment (RCSA). The GFC Specialist will… more
- Eaton Corporation (Charlotte, NC)
- …locations listed to be considered. + Must be authorized to work in the United States without company sponsorship now or in the future **Preferred ... plans - Learn to apply Eaton's product methodology and governance processes to the change control , system...considered. + Must be authorized to work in the United States without company sponsorship now or… more
- Bank of America (Charlotte, NC)
- …skills (Alteryx, advanced Excel) + Ability to work independently **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Quality Assurance Specialist for Global Regulatory Reporting - US...Regulatory Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high… more
- Wells Fargo (Charlotte, NC)
- …only considers candidates who are presently authorized to work for any employer in the United States and who do not require work visa sponsorship from Wells ... Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within our Tax Operations team as part of...order to retain their authorization to work in the United States . **Posting End Date:** 23 May… more
- Bank of America (Charlotte, NC)
- …global wealth management or Consumer/Retail products, services and operations. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for supporting… more
- Bank of America (Charlotte, NC)
- …levels within the organization Strong data analysis and data presentation **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Join us ! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in the… more
- Bank of America (Charlotte, NC)
- …+ Written Communications + Talent Development + Coaching + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey;...along with the power to make a difference. Join us ! Job Description: This job is responsible for supporting… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... continuity and disaster recovery planning/testing, enterprise response (incident/crisis) management, governance /quality control /third party continuity, and/or business intelligence… more
- Bank of America (Charlotte, NC)
- …+ External Resource Management + Reporting + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job...along with the power to make a difference. Join us ! This individual is responsible for executing substantive economic… more
- Bank of America (Charlotte, NC)
- …+ Written Communications + Talent Development + Coaching + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for supporting… more
- Equitable (Charlotte, NC)
- …Management Specialist ( 2400002S ) **Primary Location** : UNITED STATES -NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** ... individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for...business results + Client-aligned talent management support for our Governance functions (Legal, Audit, Finance, COO) + Work to… more
- Adecco US, Inc. (Charlotte, NC)
- …Payable functions and support/business partners. + Remain aware of the impact of this governance and control role across functions and lines of business. + ... hired on permanent with our client. + Assigned your very own onboarding specialist . **Pay Details:** $22.12 per hour Benefit offerings available for our associates… more
- Wells Fargo (Charlotte, NC)
- …equity, and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all ... this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as part of Corporate Investment Banking.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join our Global Sanctions Governance Group as part of Independent Risk ... Sanctions Office and provide guidance on Office of Foreign Assets Control (OFAC) requirements to Business Groups, conduct sanctions-related risk assessment reviews,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Global Treasury Management (GTM) as part of Enterprise Functions. Learn ... and lines of business at wellsfargojobs.com . The Business Accountability Specialist supports the Transactional Risk and Intelligence Group (TRIG) in performing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist , to be on the Complaints Oversight Team, In this role you will be responsible for SME ... line + Identify and recommend opportunities for process improvement and risk control development + Provide direction to the business on developing corrective action… more
- Bank of America (Charlotte, NC)
- …entity + Technical skills - SharePoint, Tableau, Investigations applications. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for executing...to the GFC policy with a focus on quality control monitoring and inspection, investigation procedures, governance … more