- Randstad US (Charlotte, NC)
- capital markets control documentation specialist. + charlotte , north carolina + posted 5 days ago **job details** summary + $52 - $59 per hour + ... the group + Identify opportunities for process improvement and risk/ control control development and adhere to all... Documentation + Controls Remediation + RCSA + Capital Markets Qualifications + Years of experience:… 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… more
- City National Bank (Charlotte, NC)
- …implementation and enforcement of policies and procedures, automation tools, source control , access control policies, deployment orchestration and process ... supervision regarding methodology and approach. + Create and maintain DevOps technical documentation . + Create custom reports to show automation usage and savings. +… more
- Regions Bank (Charlotte, NC)
- …+ Advanced knowledge of syndicated transaction and the ability to collaborate with Capital Markets and other lenders for agent and non-agent deals ... Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates… more
- Wells Fargo (Charlotte, NC)
- …+ 2+ years of Corporate Investment FX Client Onboarding experience preferred + 2+ years of Capital Markets FX experience + Experience in a Capital Markets ... with the Negotiation Team to ensure that the necessary documentation is in place + Work with Operations to...+ Configure FX Pricing Systems + Monitor and action control reports related to FX Pricing Configuration **Required Qualifications:**… more
- Bank of America (Charlotte, NC)
- …a large financial institution. Knowledge of key business segments including retail, banking, capital markets , etc. + Subject matter expertise in US financial ... risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business… more
- Teledyne (Charlotte, NC)
- …Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These ... markets include aerospace and defense, factory automation, air and...preventative maintenance schedules. **Primary Duties & Responsibilities:** + Manage capital expansion projects from budgeting to installation to production… more
- WSP USA (Charlotte, NC)
- …power distribution, power regulation, renewable energy, as well as protection and control systems in a wide variety of contexts (utilities, transportation, building, ... Federal, State, and local government projects). Substantiates reports and documentation regarding material, installations, component, and construction specifications. Ensures… more
- Corning Incorporated (Newton, NC)
- …electrical drawings using AutoCAD Electrical 2021 for systems design including control panel layouts, component documentation , and schematics. + Prepare ... for our fiber optic cable production plant. + Design and implement new control systems projects. + Manage the controls engineering scope of process improvement, … more
- Bank of America (Charlotte, NC)
- …those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. + Perform sanctions audits ... include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and...+ Internal Audit Review + Risk Management + Technical Documentation + Automation + Business Acumen + Issue Management… more
- Bank of America (Charlotte, NC)
- …those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. + Perform sanctions audits ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Bank of America (Charlotte, NC)
- …users to define the use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. ... Participate in and lead user acceptance testing of data control processes. Understand existing risk systems, data flows, and infrastructure to identify gaps between… more
- Regions Bank (Charlotte, NC)
- …and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation + May design, develop, and implement independent ... including financial reporting, stress testing, controls, policy and procedure documentation , governance and reporting activities, and regulatory compliance + Guides… more
- CBRE (Charlotte, NC)
- …for and coordinates vendor services as the need arises. At owner's discretion, markets and leases the property, qualifying and showing space to prospective tenants, ... complete reports. Develops and controls annual budgets for operating and capital expenses. Forecasts management plans and prepares monthly performance, explaining… more
- ASSA ABLOY (Monroe, NC)
- …in Monroe, NC is the North American Center of Excellence for Door Motion Control products. Primarily sold under the Norton and Rixson brand names, we have ... energy door operators, concealed door closers, and various accessories related to door motion control from this location for more than 60 years. We are seeking a… more
- Truist (Charlotte, NC)
- …complex credit relationships and circumstances and actively manages a Middle Market and CML portfolio. Includes day-to-day client interaction, managing portfolio ... maintaining expertise around the bank's suite of ancillary products, including legal documentation impact and negotiation. Is accountable for the risk evaluation and… more
- Wells Fargo (Charlotte, NC)
- …from partner teams) the end to end current state data flow documentation . + Execute Incident Management to quickly assess impacts to clients, communicate ... value to our clients, employees and shareholders and align to the risk and control operational risk key risk indicators. + Identification and solutions for gaps in… more