- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona ... and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide analytical… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida; Scranton, Pennsylvania **Job Description:** **ABOUT US:** At Bank of ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Travelers Insurance Company (Charlotte, NC)
- …and, responding to customer needs. The incumbent is recognized as aB&M risk control expert by customers, peers and business partners. Peer leadership and ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position is a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Senior Independent Testing Specialist in Independent Testing and Validation as part of Corporate Risk. Learn more ... about the career areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation...(CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to lead and… more
- Eaton Corporation (Charlotte, NC)
- Eaton's Corporate Sector division is currently seeking a Senior Specialist IT Systems Analyst - Supply Chain Planning. The expected annual salary range for this ... candidate skills, experience, and qualifications, as well as market and business considerations. **What you'll do:** **Job Summary** Design, model, configure, and… more
- WSP USA (Charlotte, NC)
- …design and construction firms by ENR magazine has a career opportunity for a Senior Project Controls Specialist in support of our US Earth & Environment ... support our construction and environmental remediation projects across a variety of business sectors. A successful candidate for this position will provide project… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as ... initiatives. + Identify and recommend opportunities for process improvement and risk control development. + Provide leadership to bring groups together to resolve… more
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... 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
- Black & Veatch (Charlotte, NC)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Apr 23, 2024 Location: US Company: Black & Veatch Family of Companies ... Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist… more
- Bank of America (Charlotte, NC)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Scranton, Pennsylvania **Job Description:** Job Description The Global Financial Crimes… more
- Bank of America (Charlotte, NC)
- …theFLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessment (RCSA). The GFC Specialist will also provide supportin the ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Fort...remediation of financial crimes related C&OR "owned" issues and control enhancements to ensure they are addressed appropriately and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- Bank of America (Charlotte, NC)
- …development. By joining this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer, Global Wealth ... EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At...mitigating risks in a timely manner, supporting engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF… more
- Bank of America (Charlotte, NC)
- …information and information systems or has privacy implications. The role of the Senior Incident Management Specialist is to coordinate the response and recovery ... Cyber Incident Management Sr. Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber...with stakeholders and responsible parties to remediate any identified control gaps or failures; Escalate issues to management in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching;… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Glenmark is actively seeking a Senior Validation Specialist to ... Sr. Validation Specialist , Pharmaceuticals- Monroe, NC (MULTIPLE-POSITIONS AVAILABLE) Department: Validation Location: Monroe, NC START YOUR APPLICATION… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common ... key stakeholders within the Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers and...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. +… more