- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FINET) Governance Team within Wealth and ... region, ensure that risks are appropriately addressed and promote an effective control environment in FiNet practices + Lead or participate in complex initiatives… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Tableau Reporting, Metrics, and Data Analytics-Global Market Operations Charlotte, North Carolina **Job Description:** At Bank of ... Innovative Thinking + Prioritization + Recording/Organizing Information + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of… 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)
- Sr Business Control Specialist -Global Operations Chicago, Illinois;Charlotte, North Carolina **Job Description:** **ABOUT US :** At Bank of America, we are ... along with the power to make a difference. Join us ! **JOB DESCRIPTION:** This job is responsible for driving...+ Decision Making + Innovative Thinking **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... Innovative Thinking + Prioritization + Recording/Organizing Information + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to conduct control evaluations for the ... the best workplace "to grow your career" in the US At Wells Fargo, we support employees' career aspirations...Strategy, Digital and Innovation (SDI) business. Control evaluations include analyzing processes and evaluating controls. The… 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)
- …Sanction application experience (eg, FircoSoft, ORCIT, PEGA, ORACLE, NetReveal. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging… 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
- 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:** 6 May… more
- Bank of America (Charlotte, NC)
- …Sanction application experience (eg, FircoSoft, ORCIT, PEGA, ORACLE, NetReveal. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton,...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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Product Integrity Specialist . Day to day activities will be widely varied, but central to ensuring data ... governance compliance for Wealth and Investment Management (WIM) is...data flow documentation. Additionally, the Lead Data Product Integrity Specialist is expected to be a key contributor to… more
- Bank of America (Charlotte, NC)
- …+ Familiarity with internal systems for Compliance and Issues management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Counterparty Credit Risk Specialist Jersey City, New Jersey;Charlotte, North Carolina **Job...along with the power to make a difference. Join us ! **Job Description:** The Financial Market Utility (FMU) Risk… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist to join our Client Facilitations team as part of Corporate and ... to deliver scalable solutions to onboarding, and assisting with key risk and control activities like audits, policy reviews, procedural changes, etc. **In this role,… more
- Wells Fargo (Charlotte, NC)
- …relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for ... procedural or control improvements within area of focus. + Conduct assessments...Financial Crimes Risk Management (FCRM). + Certified Anti-Money Laundering Specialist (CAMS). + An active Certified Regulatory Compliance Manager… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist who will join a team playing a central role in the profitable growth of the Consumer ... business solutions using business rules software or an adaptive control system. To be successful you will need to...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more