- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Simi Valley, California; Phoenix, Arizona; Boston, Massachusetts; ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… 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 ... ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + Subject matter expertise in commercial lease… more
- Bank of America (Charlotte, NC)
- Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Charlotte, NC)
- …guidance to employees, and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on ... Sr Ops Control Specialist - High Risk Detection...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- Hendrick Automotive Company (Charlotte, NC)
- …Location: 6030 East Independence Blvd, Charlotte, North Carolina 28212 Title: Document Control Specialist Department: Business Office Reporting To: Filing ... Department Head Exemption Status: Non-Exempt Prepared By: Group Controller Job Profile: To accurately maintain file records. Supervisory Responsibilities: This job has no direct supervisory responsibilities. Job Description: Specific Responsibilities: + File… more
- US Bank (Charlotte, NC)
- …and sits within the Risk Management & Compliance area of the bank. The RCSA Specialist partners with business line and risk leaders to facilitate and oversee the ... Risk program design and administration, ideally including facilitation of risk and control identification within a technology related business function +… more
- Motion Recruitment Partners (Charlotte, NC)
- Capital Markets Control Documentation Specialist Charlotte, NC **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Capital Markets Control Documentation Specialist in Charlotte, NC (Hybrid). Work with the brightest minds at one of… more
- Wells Fargo (Charlotte, NC)
- …mitigating the assigned risks. This role will help in strengthening the business control environment through proactive evaluation of controls, identification of ... providing credible challenge and an ability to identify and report potential control gaps in the business processes. **Responsibilities** + Individual… more
- Randstad US (Charlotte, NC)
- capital markets control documentation specialist . + charlotte , north carolina + posted 3 days ago **job details** summary + $52 - $59 per hour + temporary + ... bachelor degree + category business and financial operations occupations + referenceAB_4563940 job details...the group + Identify opportunities for process improvement and risk/ control control development and adhere to all… more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Specialist -Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... (GMSO) Global Accounting & Reconciliation team is responsible for providing Control & Reconciliation oversight across numerous Global Markets processes. The team… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Wells Fargo (Charlotte, NC)
- …and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) data, and it supports proactive risk management in alignment ... **About this role:** The controls evaluation team will perform evidence based control testing which may involve sampling and inspecting evidence to assess the… more
- QuEST Global (Monroe, NC)
- **62246BR** **Title:** Inventory Control Specialist **Job Description:** Quest Global is an organization at the forefront of innovation and one of the world's ... + Heavily Regulated Industries with strict adherence to procedures. + Flexibility to meet business deadlines by staying late or arriving early. + Typical 8 hour days… more
- Wells Fargo (Charlotte, NC)
- …procedures for complex policies. + Contribute to the development and enhancement of the business control environment for Financial Crimes. + Consult with the ... this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and...Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC) programs. Works… more
- EverBank (Charlotte, NC)
- ** Business Learning Solutions Specialist ** The Business Learning Solutions Specialist contributes to the design, delivery and administration of ... by analyzing course evaluations and quantitative training results. + Verifies that business unit training covers internal systems and control processes, along… 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
- 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 purpose ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and… 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;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more