- Randstad US (Charlotte, NC)
- control management specialist 3 . + charlotte , north carolina + posted may 8, 2024 **job details** summary + $50.13 - $53.13 per hour + temporary + ... function, policies, procedures, and compliance requirements. Collaborate with client personnel in Control Management . Skills + Specialist Qualifications +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to sit in their Central Control Management function. This position ... managing, and mitigating current and emerging risk exposures within Control Management functional area. + Provide risk...locations; this position is expected to work on site 3 or more days per week per Wells Fargo's… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and support ... Unit system of record for understanding to review all inquiries, case management , investigations, etc. for completeness and accuracy + Completes secondary reviews… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FINET) Governance Team within Wealth and ... and branch **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty...Act of 1934 and FINRA Bylaws, Article III, Section 3 , which states that Associated Persons should not be… more
- Wells Fargo (Charlotte, NC)
- …a Senior Fiduciary Specialist as part of the Security Movement and Control and Funding groups within Wealth and Investment Management Operations. Learn more ... areas and lines of business at wellsfargojobs.com . The Security Movement and Control Group is responsible for processing distributions to include Gifting for trust… more
- QuEST Global (Monroe, NC)
- **62246BR** **Title:** Inventory Control Specialist **Job Description:** Quest Global is an organization at the forefront of innovation and one of the world's ... arising in shipping or inventory handling * Ensure adherence to environmental management and systems * Trouble shoots shipping issues and customer complaints that… more
- Bank of America (Charlotte, NC)
- …Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance ... scope and risk-based focus of the second line's risk management activities. The GFC Specialist also assists...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Bank of America (Charlotte, NC)
- …plan which defines the scope and risk-based focus of the second line's risk management activities. The NFRR EAC C&OR Specialist also assists in preparing ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Wells Fargo (Charlotte, NC)
- …to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will ... Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey;...Bank of America Securities ("BofAS), and Global Wealth Investment Management - Merrill Lynch, Pierce, Fenner & Smith ("MLPFS")… more
- Wells Fargo (Charlotte, NC)
- …more complex situations and exercise independent judgment while developing expertise in risk management framework and the risk and control environment. + Follow ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more… more
- Truist (Charlotte, NC)
- …the testing results and report the conclusion to appropriate Leadership and Executives. 3 . Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, ... services, banking in various of areas including data, technology, operations, or risk management experience. 3 . Ten plus years of direct data management… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Business & Technology Continuity Management (BTCM) Senior Specialist position is responsible to support the ... business continuity and disaster recovery planning/testing, enterprise response (incident/crisis) management , governance/quality control /third party continuity, and/or business… more
- Air National Guard Units (Charlotte, NC)
- …short-term priorities, and prepare schedules for completion of work; adhere to management control plan requirements by conducting self inspection and staff ... This National Guard position is for a SUPV IT SPECIALIST (PLCYPLN) (TITLE 32), Position Description Number D2173P01 and...a basic knowledge of data processing functions and general management principles that enabled the applicant to understand the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist to join our Approval to Transact team as part of Corporate and ... Investment Banking (CIB) Operations group. As a Lead Institutional Investment Operations Specialist you will assume a leading role in implementation of new policies,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing and Validation as part of Corporate Risk. Learn more about ... . **In this role, you will:** Responsibilities of a Senior Testing Specialist include, but are not limited to, driving day-to-day testing and validation… more
- Utilities Service, LLC (Charlotte, NC)
- We are currently seeking an **Environmental Oversight Specialist ** to join the ECI team. This is an opportunity for an established Environmental Professional to ... of Employment: Medical/Dental/Vision/VOYA/Vacation Accrual/Paid Holidays/EAP (Full-Time Employees). + After 3 months: 401K, life insurance, short and long-term disability,… more
- Randstad US (Charlotte, NC)
- aml/bsa specialist . + charlotte , north carolina + posted may 3 , 2024 **job details** summary + $23.46 - $23.47 per hour + temporary + bachelor degree + category ... management occupations + referenceAB_4527754 job details Daily production, placing...as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining… more
- Adams Electric Company (Charlotte, NC)
- …assigned project(s), as needed, or by the request of Senior Field Safety Manager, management , general contractors or the Senior Risk Control Director. * Assist ... The Field Safety Specialist ensures Adams Environmental, Health, and Safety programs,...corrective measures via Adams information systems. * Conduct quality control inspections of assigned field leadership personnel ensuring all… more
- Truist (Charlotte, NC)
- …working knowledge of AML requirements including knowledge of Beneficial Ownership and Control Persons 2. International Wealth Management Subject Matter Expert ... firm. The Central Supervisor 2 role will perform quality control review and identify training needs. **Please note: This...based anywhere in the Truist footprint. This role is 3 days onsite and 2 days remote.** **ESSENTIAL DUTIES… more