- Dexian - DISYS (Charlotte, NC)
- …Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.Identifies and acts on control failures in bank ... liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship… more
- TD Bank (Charlotte, NC)
- …own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... business application manager/owner and top functional expert, the Sr . Business Application Specialist creates...and ensure approved funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls … more
- Bank of America (Charlotte, NC)
- …identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) ... Sr Business Control Specialist -Regulatory Management...to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... + Contribute to the development and enhancement of the business control environment for Financial Crimes. +...appropriate **Required Qualifications:** + 7+ years of risk management, business controls , quality assurance, business … more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist GCAOO QC/QA Testing Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Lease Accounting Standards Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... with ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + Subject matter expertise in commercial… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Wells Fargo (Charlotte, NC)
- …and San Francisco, CA. **Required Qualifications** - 5+ years of risk management, business controls , quality assurance, business operations, compliance, or ... and execution of enterprise-wide HR Governance Programs and partners closely with HR Control , Risk Management, Audit and Regulatory Relations. This is a key role… more
- Wells Fargo (Charlotte, NC)
- …as a peer mentor **Required Qualifications:** + 5+ years of risk management, business controls , quality assurance, business operations, compliance, or ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with… more
- Bank of America (Charlotte, NC)
- Sr Ops Control Specialist - High Risk...and data across the Line of Business . This Senior Operations Control Specialist role is on ... Key responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in multiple… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Risk Governance Specialist Sr . manages the risk governance team and oversees the implementation of model risk management framework within ... Performs analysis of risks associated with models and produces summary reports for senior management. + Provide training to Segments and supports them in complying… more
- Bank of America (Charlotte, NC)
- Cyber Incident Management Sr . Specialist Charlotte, North Carolina;Addison, Texas **Job Description:** Cyber Incident Response and Management is part of the ... systems or has privacy implications. The role of the Senior Incident Management Specialist is to coordinate...with stakeholders and responsible parties to remediate any identified control gaps or failures; Escalate issues to management in… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Sr . Validation Specialist , Pharmaceuticals- Monroe, NC (MULTIPLE-POSITIONS AVAILABLE) Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3032926&source=3032926-CJB-0) Glenmark is actively seeking a Senior Validation Specialist to join the growing… more
- Bank of America (Charlotte, NC)
- Risk Management Sr . Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... for assisting in providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to… more
- CBRE (Charlotte, NC)
- Sr Marketing Specialist Job ID 162913...United States of America **About The Role:** As a Senior Marketing Specialist based in the Charlotte ... office, you'll use your extensive strategic knowledge to manage Business Development projects for the Marketing team, from conception to finality. This position is… more
- ServiceNow, Inc. (Charlotte, NC)
- …the desire to dream big makes for great candidates. As the Global People Operations Sr . Intake and Governance Specialist , you will play a critical role in the ... **Intake Management** + Partner with COE leads and stakeholders to define business cases for Intake requests, including success metrics, current state processes,… more
- Duke Energy (Charlotte, NC)
- …the successful applicant, the hiring manager may elect to fill this position as a Senior or Principal Project Controls Specialist . This position is for ... controls routine analytics for communication(s) prescribed by the business unit. Leads the data collection, verification, validation and...to which a candidate is aligned is outlined below. Senior Project Controls Specialist +… 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)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of… more