- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are ... difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Third...outsourcing materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the ... group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review and analyze basic business … more
- Fifth Third Bank, NA (Charlotte, NC)
- …and the like. + Extended viewing of a CRT screen. Financial Crimes Specialist LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association ... Make banking a Fifth Third better(R) We connect great people to great...customer support to internal and external customers.Works with various business units to understand the Financial Crimes and Fraud… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist for our Cyber Security organization. This role will work on governance, ... risk and control within the Application Security Team. **In this role,...or participate in moderately complex initiatives and deliverables within business and contribute to large-scale, cross-functional planning related to… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third...Regulations + Process Management **Job Description Summary** The Global Control Room (GCR) has a business -critical role… more
- Wells Fargo (Charlotte, NC)
- …Senior Control Management Specialist Military Apprentice. This first line control management role will help strengthen the business control ... or Reserves. + Experience in supporting one or more areas of risk including, Business Control , Operational Risk or Compliance roles aligned to these groups. +… more
- Wells Fargo (Charlotte, NC)
- …NY- Pay Range: $100,800 - $179,200 The Senior Business Accountability Specialist role coordinates first and second- and third -line testing engagements and ... Wells Fargo is seeking a Senior Business Accountability Specialist as part of...Specialist role coordinates first and second - and third -line testing engagements and serves as a liaison and… more
- US Bank (Charlotte, NC)
- …- Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO ... teams to meet business and company objectives through use of Third Parties. - Carry out the following responsibilities/duties as a part of day-to-day operations:… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Newark, Delaware; ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist to assist in the development and execution of quality assurance (QA) testing as ... to the business ' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for procedural or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on behalf of the Payments ... Transformation organization. This includes executing deliverables related to control development and documentation, Issue Management, and coordination of testing and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking Policy ... to the business ' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for procedural or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Technology as part of our Chief Technology Office organization. Learn ... more about the career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +...and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking ... in complex and multifaceted situations requiring solid understanding of business 's functional area or products, operations, and regulatory environment; facilitate… more
- Wells Fargo (Charlotte, NC)
- …location posted on the req. Wells Fargo is seeking a motivated Senior Lead Business Accountability Specialist to join an exciting fast-paced team working on ... goals for multi-faceted, highly complex, or long-term IAM metrics, reporting and control strategies on behalf of cybersecurity Lead the strategy and resolution of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking Policy ... and resolve complex issues while leveraging solid understanding of the business 's functional area or products, operations, and regulatory environment; facilitate… more
- Bank of America (Charlotte, NC)
- …defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring ... CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank...and operational risk oversight of Front Line Unit or Control Function performance and any related third … more
- Bank of America (Charlotte, NC)
- …responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure ... Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At...Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Charlotte, NC)
- …responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...for accessing pertinent databases or acquiring raw data from third party sources along with all associated documentation and… more
- Wells Fargo (Charlotte, NC)
- …to financial planning & analysis, cost allocations, stress testing, product control and pricing, international business /regional reporting, Treasury support ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate… more