- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to execute control activities within Strategy, Digital, and ... in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk management … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice to join the COO Control Management Group. ... management role will help strengthen the business control environment by providing consultative guidance to business partners...Compliance roles aligned to these groups. + Risk and Control Self- Assessment (RCSA) and Issue Management … more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal… more
- Bank of America (Charlotte, NC)
- …track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will complete ... Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of… more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist New York, New...input to top of house reporting for Board and senior management + Drive a culture of ... Ability to support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management and leadership… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… 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 ... of project controls reporting. * Engage specifically in planning, staf?ng, budget management , quality control , safety, and coordination of subcontractors and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and build improved efficiency + Under guidance of the Senior QA SpecialistDocument Control , the QA Specialist - Document Control will: + Respond to ... Quality Assurance Specialist , Document Control Department: Quality Assurance...processes (Set Date) + Execute activities within the Document Management Systems in a compliant manner + Assist in… more
- Truist (Charlotte, NC)
- …Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description of ... **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)
- …employees, and effectively communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer ... Sr Ops Control Specialist - High Risk Detection...Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision Making + Interpret Relevant… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise… 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...Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management … more
- Wells Fargo (Charlotte, NC)
- …Office) organization + Work with Issue Owners, Subject Matter Experts (SME's), Business Control Management (BCM), Independent Risk Management (IRM), to ... expert advisor to leadership + Building strong partnership and collaboration with Business Control Management (BCM) team members, Business Aligned Control … 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 ... scope and risk-based focus of the second line's risk management activities. The GFC Specialist also assists...Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management … more
- Bank of America (Charlotte, NC)
- Liquidity Risk Management Specialist Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose ... Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,...Financing businesses and any concerns are appropriately escalated to senior management . Perform independent analysis to generate… more
- Bank of America (Charlotte, NC)
- …and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey;...risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic sanctions and Global… 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 Charlotte, North Carolina;Jersey City, New Jersey; New...Bank of America Securities ("BofAS), and Global Wealth Investment Management - Merrill Lynch, Pierce, Fenner & Smith ("MLPFS")… more
- Bank of America (Charlotte, NC)
- …the enterprise / source information across multiple functions + Preparing presentations for Senior Management + Provide analytical support in executing internal ... Excellent written and verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain complex workflows… more