- 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 team. This first line control management role will help strengthen the business control environment by providing consultative guidance to business… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... increments. This entails aligning with other Product Owners and senior management to follow a product vision,...expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives,… more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist ... and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with...regulators and auditors. + Understanding of banking risk and control systems and issue management processes. +… 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...processes (Set Date) + Execute activities within the Document Management Systems in a compliant manner + Assist in… 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)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more
- TD Bank (Charlotte, NC)
- …of 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
- Wells Fargo (Charlotte, NC)
- …Corporate Risk group. Corporate Risk is the company's second line of defense for risk management . The Senior Credit Risk Specialist role will be part of ... . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's...requirements + Collaborate with business for oversight of risk management + Interact with Audit, Legal, external agencies, and… 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 ... to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate… more
- Truist (Charlotte, NC)
- …Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description of ... **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
- Wells Fargo (Charlotte, NC)
- …Produce and review monthly, quarterly, and annual strategy performance reports for senior management . + Exercise independent judgment while developing the ... . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer...CRO Organization. This role focuses on origination and account management , leveraging expertise in customer life-cycle risk management… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management...materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third Party Management and… 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 ... assigned, complex portfolios for purposes of credit quality, risk management and portfolio analysis. This will include using portfolio... of credit findings and remediation plans related to control tests, breached metrics, or other issues. + Works… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise… 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
- Bank of America (Charlotte, NC)
- Liquidity Risk Management Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... our ability to meet our financial obligations. **Role Summary:** Liquidity Risk Management Specialist Operating within BAC's Risk Framework, understand and drive… more
- Bank of America (Charlotte, NC)
- …and environmental risk management . The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for supporting the build out ... Risk Management Sr. Specialist - Analytics &...subject matter expertise to help Front Line Units and Control Functions integrate the unique aspects of C&E risks… more
- Bank of America (Charlotte, NC)
- …in the development of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques ... Risk Management Sr Specialist Charlotte, North Carolina...the outputs of controls and investigates alerts from the control checks + Supports the regulator findings process through… more
- Bank of America (Charlotte, NC)
- …to comprehensive test requirements + Demonstrated ability to interface effectively with Senior management + Strong team player + Responsible for scheduling ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...2+ years experience with an internal audit, testing, risk management , process improvement, compliance, or front line control… more