- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) ... for risks and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will provide support during issue… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of ... Investment Banking (CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to assist with the development and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing and Validation (IT&V) team is responsible… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing & Validation team is responsible for… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in support of our Corporate ... in a matrixed environment and communicate emerging risks to management within Independent Testing + Contribute to large scale planning related to Independent … more
- Deloitte (Charlotte, NC)
- Sustainability - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental impacts on our ... future. The practice is looking for an EHS Transformation Specialist Senior to be a part of...project life cycle - project scoping, requirements, design, implementation, testing and ultimate deployment. + Provide objective, independent… more
- Wells Fargo (Charlotte, NC)
- …Management (BCM) team members, Business Aligned Control (BACO) Management Group, Internal Audit, Independent Testing & Validation (IT&V). **This role is part of ... **About this role:** Wells Fargo is seeking for a Senior Business Accountability Specialist , accountable for managing Issues and Corrective Actions throughout… more
- Truist (Charlotte, NC)
- …review the following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data ... to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and… 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
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... customer types and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and… more
- Citigroup (Charlotte, NC)
- …capital. + Senior member of the CIAT team which provides independent review and challenge of regulatory capital policies and RWA technical interpretations for ... RWA and capital measurements includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital calculation...end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a… more