- Bank of America (Charlotte, NC)
- …will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing . As GFC monitoring covers all FLUs within the bank, this ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments,… more
- Bank of America (Charlotte, NC)
- …Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a team in support of coverage needs ... end to end execution process in accordance with the Independent Testing Enterprise Policy and Standard +...Attention to Detail + Collaboration + Monitoring, Surveillance, and Testing + Problem Solving + Data Privacy… more
- Bank of America (Charlotte, NC)
- …the implementation plan as needed. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments. + Supports with ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - GWIM Analytics Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line...treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, data … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... - Enterprise Policy and Standards. This individual will use various tools and data analytics skills to learn to detect, escalate and report potentially suspicious… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose ... reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line...treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, data … more
- Deloitte (Charlotte, NC)
- …points and gaps in current best practices. + Function as a technical solution specialist within the Salesforce Data Cloud ecosystem, including components like ... React, XML, JSON). + Salesforce certifications (Marketing Cloud Administrator/Consultant/Email Specialist , Salesforce Data Cloud Consultant). + Effective… more
- City National Bank (Charlotte, NC)
- …a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing ... The position will support City National Bank's Internal Audit in providing independent , objective assurance over the design and operating effectiveness of the Bank's… more
- Bank of America (Charlotte, NC)
- …the development of new metrics, identifying, and developing relevant source data , recommending thresholds to management, and creating repeatable procedures and ... appropriate oversight. In addition, this role is responsible for gathering and organizing data to monitor and test the effectiveness of key metrics, managing the… more
- Black & Veatch (Charlotte, NC)
- …design team, client and remote design teams for I&C design + Start up and testing of major electrical equipment **Please note: This role will be hybrid: 2 days per ... team partners with our customers to align their people, processes, technologies, and data analytics in the face of industry transformation. We help our customers… more
- Bank of America (Charlotte, NC)
- …team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support ... BSA/AML and Fraud related risks with a focus on data , data quality, data flows...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more
- Lincoln Financial Group (Charlotte, NC)
- …at a Glance** We are excited to bring on a Social Security Specialist to join our Financial Services Organization supporting Group Protection. Background Details ... Nice-to have Experience (Preferred): + Ability to problem solve and make independent decisions, while providing compassionate customer service. + Research and … more