- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Wealth and Investment Management (WIM) Operations control ... first line control management role will help strengthen the business control environment by providing consultative guidance to business partners… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and… more
- Bank of America (Charlotte, NC)
- Business Control Specialist -...Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS, ... to make a difference. Join us! Global Payments Solutions Business Control and Governance team has a...matrix and complex environment + Proven ability to develop Senior Executive presentations and strong communication skills + Experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support IT&V Consumer, Small & Business Banking (CSBB) testing and ... validation on the Small & Business Banking (SBB) testing team. Learn more about the...understanding of risk management framework and the risk and control environment + Collaborate and consult with colleagues, internal… more
- Wells Fargo (Charlotte, NC)
- …challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business , independent risk management, enterprise ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the...role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… 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 Corporate Risk. Learn ... risks, and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will be accountable for executing independent… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …wastages and losses in the process and build improved efficiency + Under guidance of the Senior QA Specialist Document Control , the QA Specialist - ... Quality Assurance Specialist , Document Control Department: QA Manufacturing...USA is a fast growing and robust US generics business , with plans to move into the innovative market… more
- Trane Technologies (Davidson, NC)
- …to thrive at work and at home. We boldly go. **Job Summary:** As a Senior Payroll Specialist , you will support the organization's payroll functions, ensuring pay ... of payroll,dual citizen payroll, multiple company payrolls, and new business set ups, maximizing the use of HRIS for...partners. + Serve as the backup to other Payroll Specialist (s) and Senior Payroll Specialist (s).… more
- TD Bank (Charlotte, NC)
- …Business :** Technology Solutions **Job Description:** **Department Overview:** The Senior Digital Forensics Investigation Specialist , Forensic Investigations ... investigations or internal or external fraud investigations. **Job Summary:** The Senior Digital Forensic Investigative Specialist leads development and/or… more
- Climatec, LLC (Charlotte, NC)
- …of the DDC or special systems that control buildings. + Level 2 and Senior System Specialist also have a strong awareness of Climatec culture and the culture ... their people, technology, and services to be a trusted business partner for building solutions. As part of the...programming, etc. for sequences as provided by the Design Specialist , project specifications, or other applicable sources. + Provide… more
- Wells Fargo (Charlotte, NC)
- … at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate ... company's second line of defense for risk management. The Senior Credit Risk Specialist role will be...Specialist role will be part of the Small Business Card Credit Risk team. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- …business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer Credit Card Risk CRO ... complex risk concepts to diverse audiences. They will also have a business manager mindset, combining strategic thinking with practical execution to manage risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist . This role aligns to the Corporate Risk organization, supporting the ... individual will leverage their experience and knowledge of risk management, business functions, products, and services to provide independent, holistic risk… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Consumer and Regional Bank organization is seeking a Portfolio Risk Specialist - Senior to join its Segment Risk Team supporting first ... management of credit findings and remediation plans related to control tests, breached metrics, or other issues. + Works...+ Help foster a risk awareness culture in the business segment. Basic Qualifications: + 7+ years of portfolio… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Truist (Charlotte, NC)
- …documents and ensuring all parties/processes Adhere to banking regulations). Assist the L/C specialist and is able to assume a leadership position for the production ... letter of credit operational unit: 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due… more
- Vanguard (Charlotte, NC)
- …errors, documents data assumptions, and forages to fill data gaps. 4. Engages with senior leadership to understand and probe business processes in order to ... deep dive diagnostic, predictive, and prescriptive analytics to support data-driven business decision making. Creates alternative model approaches to assess complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments Transformation ... line of business . Will act as a liaison with control...+ Strategically collaborate and consult with peers, colleagues, and senior -level managers to identify current and emerging risks associated… more