- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our team supporting ... Based Control Evaluation (EBCE) team is part of the Control Management Executive (CME) organization. This position will be tasked with evaluating whether… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... the integration of cross functional processes + Position typically deals with senior /executive management + Focus on longer-range planning for functional area… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a leadership ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… 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 Charlotte, North Carolina;Atlanta,...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… 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
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The ** Senior Business Control Specialist (SBCS)** is an important part ... Sr Business Control Specialist - Business Risk and...Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, regulatory… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part ... Sr Business Control Specialist - Global Payment Operations...Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, regulatory… 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 Risk team. ... risks and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will provide support during issue validation… more
- Truist (Charlotte, NC)
- …to other locations based on need for geographical resiliency. The Operational Resilience Senior Specialist - DR Planning & Testing position is responsible to ... business continuity and disaster recovery planning/testing, enterprise response (incident/crisis) management , governance/quality control /third party continuity, and/or business… more
- Wells Fargo (Charlotte, NC)
- …Commerical Banking. They will additionally partner with our financial crimes risk and control teams to ensure we are in alignment with risk acceptance activities. ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- Duke Energy (Charlotte, NC)
- …Duke Energy Corporate Enterprise. This role requires advanced expertise in Physical Access Control Systems (PACS) and Video Management Systems (VMS), along with ... This position serves as the subject matter expert responsible for the configuration, management , and support of all physical security technology deployed across the… more
- Deloitte (Charlotte, NC)
- …status updates from Finance Risk Leaders. + Own CoQ Root Cause management and continual refinement of categories, in partnership with Risk Manager/Finance. + ... dynamic relationships that exist and have a command and control over the information that will need to be...details into succinct, executive level messaging. + Strong project management skills + Strong analytical skills, including ability to… more
- Bank of America (Charlotte, NC)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest ... Identity & Access Management (IAM) Access Certification Services Specialist ...to continuously improve the organization's access certification program. The Control Specialist will analyze controls to identify… more
- TD Bank (Charlotte, NC)
- …contribute to strategic direction of the function and provide advice to senior leadership **Preferred Qualifications:** + Data Quality Management : Measure, ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- TD Bank (Charlotte, NC)
- …providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment with risk ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination and comprehensive management… more
- CDM Smith (Rock Hill, SC)
- …CDM Smith is seeking an Operational Technology (OT) Cyber Security Automation Specialist who is a proven self-starter. The successful candidate is passionate about ... OT Cybersecurity, Industrial Networks, and Process Control Systems with a desire to further enhance their...As a member of our team, this OT Automation Specialist will contribute to CDM Smith's mission by: *… more
- TD Bank (Charlotte, NC)
- …independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... investigates a range of operational/reporting/process issues and provides recommendations to senior management across the enterprise (including Global partners)… more
- Truist (Charlotte, NC)
- … Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist , or other qualified, related professional certifications 2. ... multiple operational functions established to identify, assess, monitor, communicate and control risks required for a comprehensive and effective Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations. The ... specialist will be responsible for helping lead the team...and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior ...of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on… more