- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist to be part of Wells Fargo's second line of defense and Independent Risk ... lead the design and management of a highly targeted independent credit review (oversight) capability to assess the quality...and succinctly, in both written and verbal formats, with senior leaders. + Ability to work and influence successfully… more
- Deloitte (Charlotte, NC)
- The Valuation & Analytics ("V&A") team is looking for a Specialist Senior Assistant to join its team. This team provides valuation and analytical services ... to financial instruments for Deloitte's clients in North America and worldwide. The specialist assistant may work on the valuation of financial instruments (such as… more
- Synchrony (Charlotte, NC)
- …laws and regulations and ensure prompt remediation of control deficiencies. Control testing is an independent 2nd line assurance process that, together ... for conducting and leading other associates in key control testing activities of Synchrony Bank ('SYB') and Synchrony Financial...with 1st line business surveillance and 3rd line independent audit, make up the three lines of defense… more
- Deloitte (Charlotte, NC)
- …Customization - APEX Class, Triggers, Visualforce pages, Lightning components etc + Perform independent code reviews, unit testing , integration testing , and ... support user acceptance testing to ensure high-quality deliverables. + Initiate, lead, and deliver Salesforce projects, including maintaining a role in developing and designing architecture. + Possess the ability to effectively debug and resolve issues… more
- Bank of America (Charlotte, NC)
- …appropriately and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments, communicates results. ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...such as sanctions advisory, issues management, and monitoring and testing from a sanction's compliance and risk perspective. This… 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 Issues Oversight Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Scranton, Pennsylvania **Job Description:** Job Description The Global Financial Crimes ... ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and...the design, implementation, and management of sanctions risk monitoring, testing , assessment, and analysis of FLU/CF processes. + Assists… 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;Dallas, Texas; Plano, Texas; Scranton,...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… 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;...are appropriately addressed. + Assists in the production of independent financial crimes risk management reporting to Global Compliance… 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;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are… 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 ... monitoring and relationship closure recommendations and learn to communicate findings to senior leaders in order to influence business practices + Assist in the… more
- Trane Technologies (Davidson, NC)
- Are you a top Building Automation Specialist who is ready for the next challenge in their career? Trane is a worldwide leader and innovator in the HVAC and Building ... an ACES Applications Engineer II, you will be a senior level team member of the Centralized Services ACES...responsible for traveling to and assisting Trane commercial and independent sales offices at all levels of building automation… more
- Deloitte (Charlotte, NC)
- Technical Senior Consultant - Salesforce Data Cloud Solution Architect Introduction: We are seeking a dynamic and skilled Salesforce Data Cloud Solution Architect ... (Technical Senior Consultant) with a unique blend of technical expertise...that propel business growth. This role demands a self-motivated, independent problem solver who is passionate about delving into… more
- Bank of America (Charlotte, NC)
- …of 2nd line coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti-Money Laundering ... Specialist (CAMS) certification is a plus. **Responsibilities:** + Advises...operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance… 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 ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more