- Deluxe (Charlotte, NC)
- …people, benefits, family/home time, diversity, and team culture. The Processing Specialist II position performs complex sorting and decisioning of non-standard or ... level transaction sorting and decision-making. Header batched items with control documents and processing header. + High Speed Mail...adapt to change and learn new processes as the business evolves . Must meet the Deluxe established standard… more
- Bank OZK (Charlotte, NC)
- …team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W products and ... Abilities + Knowledge of operational risk testing, risk mitigation, and the control environment, including assessment of internal control effectiveness. +… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Year Up Charlotte, North Carolina;Plano, Texas **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business - Control - Specialist Year -Up\_25044084-1) **Job… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Business - Control - Specialist Sanctions-Screening-Center-of-Excellence\_25044943-1) **Job Description:** At… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, ... Events, KRIs, etc.) for high complexity areas within the Business Unit. Provide risk advice and influence to assigned... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management… more
- PNC (Charlotte, NC)
- …with the ability to establish credibility and build partnerships with senior business and control partners * Security or audit-related professional certification ... to the company's success. As an Audit Manager Senior Specialist , you will be within PNC's Internal Audit organization,...and expertise of information security and technology risks and control principles while leading a wide variety of technology… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Environmental Data Compliance Specialist is primarily responsible for supporting departmental environmental compliance initiatives surrounding ... accomplish all of these expectations this, the Environmental Compliance Data Specialist must have functional knowledge of Department of Transportation (DOT)… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- AECOM (Charlotte, NC)
- …Join us. **Job Description** AECOM is seeking a **Steam Power Generation Specialist ** to advance our multi-disciplinary design team addressing the most challenging ... located in multiple locations across the United States. As a subject matter specialist , we are looking for an exceptional candidate with a power engineering… more
- Eaton Corporation (Charlotte, NC)
- As a Technical Specialist , you'll be the go-to expert, delivering critical technical and safety guidance to our Electrical Engineering & Services (EESS) field teams. ... range for this role is $91,500 - $134,200 a year . Please note the salary information shown above is...skills, experience, and qualifications, as well as market and business considerations. **What you'll do:** * Provide direct technical… more
- Bank OZK (Charlotte, NC)
- …team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W products and ... controls that mitigate key risks. + Coordinates, conducts, and maintains Risk Control Self-Assessments and collaborates with ORM on Control Design Effectiveness… more
- Truist (Pineville, NC)
- …mortgage loans for Low-To-Moderate (LMI) income borrowers by serving as the product specialist for the Truist Affordable Housing suite of products and Down Payment ... attorney, or appraiser document follow-up as determined through quality control or post-closing review. **QUALIFICATIONS** **Required Qualifications:** The requirements… more
- Truist (Charlotte, NC)
- …Measure and audit large volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as assist the Data Risk Director ... practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates...8. Utilize tools to analyze data according to defined business rules and procedures. 9. Document and publish data… more
- Deloitte (Charlotte, NC)
- …are a team of strategic advisors, architects, and implementers who drive business transformations. Our diverse talent energizes clients' business functions and ... Technical Architect works closely with cross-functional teams to translate business needs into scalable architectures. Responsibilities include lifecycle management… more
- Truist (Charlotte, NC)
- …and best practices for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory ... + Utilize tools to analyze data according to defined business rules and procedures. + Document and publish data...and by full-time or part-time status) during their first year of employment, along with 10 sick days (also… more
- Truist (Charlotte, NC)
- …syndicated deals as well as bilateral and participated deals originated across multiple business lines. This role constitutes serving as the primary point of contact ... across various internal and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit...mitigation of operational risk. Execution of best practices and control , risk mitigation and escalation point of contact. 3.… more
- Acosta Group (Charlotte, NC)
- …assigned categories and/or sections for assigned customers + Responsible for quality control of data sources and ensuring **accuracy of deliverables** , often ... the educational requirement **Work Experience Requirements:** + Up to **one year of related work experience** **Knowledge, Skills, and Abilities Requirements:** +… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to ensure consistency with internal policies and standards. Additionally, conduct process/risk/ control (PRC) reviews to evaluate and overall control program… more
