- Bank of America (Charlotte, NC)
- Quality Review Specialist - Enterprise Credit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia **Job Description:** At Bank of America, we are ... years of applicable experience. The primary focus of the Enterprise Credit (EC) Commercial Quality Review...regulatory and management reporting. We are currently seeking a Quality Review Specialist to join… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial...8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** ... career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk (EFR) seeks to… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have ... lifecycle. This role is an integral part of the Review & Challenge tollgate panels at both the workstream...for a significant business management area that typically has enterprise wide impact or accountability + Enterprise … more
- JPMorgan Chase (Charlotte, NC)
- …closely with the KYC Management Team, Global Financial Crimes Compliance, and the enterprise -wide control program teams to ensure quality and accuracy of the ... Job Description: The Quality Assurance (QA) Team is an integral part...Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures… more
- TD Bank (Charlotte, NC)
- …(eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- Wells Fargo (Charlotte, NC)
- …analysis, and data mapping. + Execute assigned testing activities exercising effective quality review behaviors and seek guidance through research and ... this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part...the development and design of methodologies and standards for review activities across the Enterprise in alignment… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) ... in enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance...Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist ... and reporting of transverse AI risk (eg, technology, data, operational, compliance) within Enterprise Technology. 2. Serve as a subject matter expert and steward of… more
- Mears Group (Charlotte, NC)
- …record of performance, integrity and - above all - a commitment to safety, quality , and our people. **Billing Specialist ** This position is responsible for ... Billing Specialist Charlotte, NC 28269 **Mears Construction, A Quanta...accounts receivable records. **What Do You Offer Us?** + Review , and post work-in-progress revenue journal entries to the… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Individual contributor to the Truist ... Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders in assigned oversight areas, advise on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... to facilitate the advancement of reviews + Write and publish portfolio review reports with bolstered observations and risk dispositions that help business partners… more
- Honeywell (Charlotte, NC)
- The Legal Operations/Senior Legal Operations Specialist (eDiscovery Analyst) will assist Honeywell's Law Department and eDiscovery program with data preservation, ... implementation of eDiscovery policies, procedures, and workflows across Honeywell enterprise . Additionally, this position will require collaboration and coordination… more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 74589 **The Role at a Glance** As a Specialist , EDI Technology, you will perform and deliver on routine assignments while ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Performs… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74549 **The Role at a Glance** As an Underwriting Specialist on the Specialty Health team, you will be responsible for underwriting ... + Identifying and communicating process improvements that improve efficiency and/or quality of work. + Participating in projects related to process improvements,… more
- Lincoln Financial (Charlotte, NC)
- …by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. + Performs ... to management process improvements that reduce workloads or improve quality for their assigned area(s) of responsibility. + Gathers...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- TD Bank (Charlotte, NC)
- …with US compliance teams to maintain and document updates. + Conduct data quality reviews. + Report on regulatory inventory status, metrics, and issues. Please ... review the desired skills and experience section below in...leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and development… more
- Lincoln Financial (Charlotte, NC)
- …delivery, and operational tasks within a core infrastructure organization. This specialist position will perform and deliver on routine data protection ... of initiatives and operational support tasks related to the enterprise data protection technologies and platforms. This includes installation, configuration,… more