- Deluxe (Charlotte, NC)
- …people, benefits, family/home time, diversity, and team culture. The Processing Specialist II position performs complex sorting and decisioning of non-standard or ... level transaction sorting and decision-making. Header batched items with control documents and processing header. + High Speed Mail...adapt to change and learn new processes as the business evolves . Must meet the Deluxe established standard… more
- Deluxe (Charlotte, NC)
- …equipment operator, manual extraction/batching, or other sorting/processing functions. A Processing Specialist I can perform duties in the following areas: + Machine ... Perform basic-level transaction sorting and decision-making. Header batched items with control documents and processing header + Dispatch Operator - Performs a… more
- Bank OZK (Charlotte, NC)
- …team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W products and ... Abilities + Knowledge of operational risk testing, risk mitigation, and the control environment, including assessment of internal control effectiveness. +… more
- RVO Health (Charlotte, NC)
- …optimization and profitability. + Develop & monitor performance indicators and quality control reports to manage success of billing vendor. + Analyze revenue ... and improve financial performance. + Ensures effective management of quality control , data entry, patient billing and claims processing. + Oversee compliance… more
- Baker Construction (Charlotte, NC)
- …**QA/QC Manager** assists in the direction of all site quality assurance and quality control activities. Serves as a technical specialist in one of more areas. ... perform this job: + Ability to read, analyze, and interpret general business documents, technical procedures and government regulations, codes and standards +… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior- Business - Control - Specialist \_25042033) **Job Description:** At Bank… more
- TEKsystems (Charlotte, NC)
- Job Description This team is responsible for the business controls & central reporting for multiple governance programs horizontally at our large financial client. ... editing, Procedure documentation, Risk and Controls, regulatory compliance, excel, Business analysis Top Skills Details Risk management ,Policy editing, Procedure… more
- TD Bank (Charlotte, NC)
- …& Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area and ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...a detail-oriented and results-driven **C** **IAM** **Governance & Controls Specialist ** to join our team. This is role is… more
- TD Bank (Charlotte, NC)
- … Business :** Governance & Control **Job Description:** The Governance & Control Specialist -US Treasury 1B Testing manages a portfolio of governance and ... control activities for moderately complex or high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within the Branch Infrastructure and ... & Investment Management. Learn more about the career areas and lines of business at www.wellsfargojobs.com **In this role, you will:** + Participate and consult… more
- Boehringer Ingelheim (Charlotte, NC)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business...of the US Treasury Department's Office of Foreign Assets Control (OFAC), presently at 31CFR Chapter V, as they… more
- TD Bank (Charlotte, NC)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- Wells Fargo (Charlotte, NC)
- …regulatory and venue rules. **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist (Vice President) for our ETRM team. We are ... seeking a self-starting individual with a strong control focus and the ability to apply technical and...controls **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance, business operations, compliance,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, ... Events, KRIs, etc.) for high complexity areas within the Business Unit. Provide risk advice and influence to assigned... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management… more
- The Hartford (Charlotte, NC)
- Information Security Senior Specialist - IS07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk Senior...be a highly visible position that will partner with business and IT teams to advise on IT risk… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- Celestica (Charlotte, NC)
- …Area:** Information Technology (ITM) **Career Stream:** IT Infrastructure (INFR) **Role:** Specialist (SPE) **Job Title:** Specialist , IT Infrastructure **Job ... **Job Level:** Level 08 **Direct/Indirect Indicator:** Indirect **Summary** The Specialist , IT Infrastructure - Network Support will install, maintain, upgrade,… more
- Truist (Charlotte, NC)
- …multiple operational functions established to identify, assess, monitor, communicate and control risks required for a comprehensive and effective Financial Crimes ... strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates...reports, and communication of results to FC leadership and business partners. 5. Represent FC as a liaison for… more
