- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona ... and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide analytical… more
- Bank of America (Charlotte, NC)
- …data across the Line of Business . **Line of Business Description:** This Senior Operations Control Specialist role is on the Consumer AML High Risk ... High Risk Detection - Consumer AML Senior Operations Control Specialist ...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to conduct control evaluations ... for the Strategy, Digital and Innovation (SDI) business . Control evaluations include analyzing processes and evaluating controls. The SDI business forges the… more
- Travelers Insurance Company (Charlotte, NC)
- …and, responding to customer needs. The incumbent is recognized as aB&M risk control expert by customers, peers and business partners. Peer leadership and ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position is a… 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 ... region, ensure that risks are appropriately addressed and promote an effective control environment in FiNet practices + Lead or participate in complex initiatives… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Tableau Reporting, Metrics, and Data Analytics-Global Market Operations Charlotte, North Carolina **Job Description:** At ... work * 3-5 years of metrics managements and development/data analytics/ business control experience/risk management/project management * Identifies, analyzes,… more
- Eaton Corporation (Charlotte, NC)
- Eaton's Corporate Sector division is currently seeking a Senior Specialist IT Systems Analyst - Supply Chain Planning. The expected annual salary range for this ... candidate skills, experience, and qualifications, as well as market and business considerations. **What you'll do:** **Job Summary** Design, model, configure, and… more
- WSP USA (Charlotte, NC)
- …design and construction firms by ENR magazine has a career opportunity for a Senior Project Controls Specialist in support of our US Earth & Environment ... support our construction and environmental remediation projects across a variety of business sectors. A successful candidate for this position will provide project… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist who will join a team playing a central role in the profitable growth of the Consumer ... demonstrated experience in developing business solutions using business rules software or an adaptive control ...using business rules software or an adaptive control system. To be successful you will need to… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **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
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Black & Veatch (Charlotte, NC)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Apr 23, 2024 Location: US Company: Black & Veatch Family of Companies ... Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist… more
- Wells Fargo (Charlotte, NC)
- …evolving and help provide qualitative analysis on various Consumer, Small & Business Banking Financial Crimes customer trends/risks for senior management. The ... to the business ' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for procedural or… more
- Bank of America (Charlotte, NC)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Scranton, Pennsylvania **Job Description:** Job Description The Global Financial Crimes… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we are ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- …information and information systems or has privacy implications. The role of the Senior Incident Management Specialist is to coordinate the response and recovery ... Cyber Incident Management Sr. Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber...with stakeholders and responsible parties to remediate any identified control gaps or failures; Escalate issues to management in… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Data Management policies, standards, and technology, and facilitate execution of business data standards and control frameworks + Understand the ... Wells Fargo is seeking a Lead Data Product Integrity Specialist . Day to day activities will be widely varied,...business + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators, Investigations Managers, and Training to develop appropriate coaching;… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Glenmark is actively seeking a Senior Validation Specialist to ... Sr. Validation Specialist , Pharmaceuticals- Monroe, NC (MULTIPLE-POSITIONS AVAILABLE) Department: Validation Location: Monroe, NC START YOUR APPLICATION… more