- 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. ... Management (WIM) Testing & Validation team is seeking an Independent Testing Specialist with the Cross Coverage and Centralized Issue Validation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Emerging ... and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will provide support during issue validation and… more
- 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. ... risks, and controls according to standards and other applicable policies. The Independent Testing Specialist will be accountable for executing independent… 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
- Deloitte (Charlotte, NC)
- …the full project life cycle - project scoping, requirements, design, implementation, testing and ultimate deployment. + Provide objective, independent advice on ... Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... Operations. Some of the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce Management processes across… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware ... a specific portfolio or set of portfolios.We are looking for a Portfolio Specialist to join our dynamic, high-energy Credit Review team supporting review of Global… more
- TD Bank (Charlotte, NC)
- …Program, including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + ... Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the annual monitoring plan for… 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
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our team supporting Corporate Risk. The right candidate will be ... across all risk types consistent with the RCSA policy established by Independent Risk Management and the Front Line RCSA Procedures. + Execute evidence-based… more
- Bank of America (Charlotte, NC)
- Product Manager - Sr Business Control Specialist Chicago, Illinois;Atlanta, Georgia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... a strong organized individual able to communicate effectively and make independent decisions. **Job Qualifications:** + Bachelor's Degree or equivalent work… 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
- CaroMont Health (Belmont, NC)
- …of clinical theory and technique and a broad use of independent judgment and responsibility with minimum supervision. Qualifications: Bachelor's or associate ... to bench level technologists and technicians. Thorough knowledge of laboratory testing procedures, quality control review and equipment. Ensure areas of… 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 (Rock Hill, SC)
- …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
- TEKsystems (Charlotte, NC)
- …prioritization and scheduling of data testing * Interacts with members of Enterprise Independent Testing (EIT) as well as first line unit (FLU) teams to ... Description Anti-Money Laundering, Data Compliance and Operational Risk Specialist Candidates must have at least 8 years...facilitate data testing and observation management * Analyzes data and translates… more
- TD Bank (Charlotte, NC)
- …customer types and associated activity. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting… more
- TD Bank (Charlotte, NC)
- …all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting… 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