- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... Enterprise Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to… 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 common ... (EFR) Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing… more
- Bank of America (Charlotte, NC)
- …development of tools to facilitate liquidity and interest rate scenario design and independent review of liquidity stress testing results. This role requires a ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At… more
- First Horizon Bank (Charlotte, NC)
- …risk meetings in the TPRM Manager's absence **Second Line Activities** + Support independent testing and validation of first-line TPRM controls + Contribute to ... On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully executing the First Horizon… more
- Fujifilm (Charlotte, NC)
- **Position Overview** We are hiring an Digital Print Specialist . This position is responsible for Toner Digital Press equipment and workflow solution sale for both ... industry + Ability to develop innovative solutions and demonstrate good use of independent judgment + Familiarity with Salesforce or other CRM To all agencies:… more
- Citigroup (Charlotte, NC)
- …spot RWA and capital measurements includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital calculation and reporting ... planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital...end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a… more
- City National Bank (Charlotte, NC)
- …out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal ... in accordance with established policies, standards and procedures ◦ Exercises independent judgment in identifying issues and assessing risk ◦ Develop and… more
- Bank of America (Charlotte, NC)
- …strategic direction, as well as develop tactical plans. + Conduct an independent assessment by developing models or building an analytical framework to test ... into existing AML systems. + Work with technology teams for requirements / testing and implementing changes to improve / automate processes and stay abreast of… more