- Bank of America (Charlotte, NC)
- …processes and routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk ... Financial Regulatory Reporting Specialist (Banking Products) -...automation. Candidate will be a lead in the Enterprise Independent Testing organization responsible for driving data… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... areas and lines of business at wellsfargojobs.com . The Independent Testing & Validation team is responsible...stay up to date with ongoing business process changes, regulatory expectations, customer feedback, etc. + Triage critical or… more
- Bank of America (Charlotte, NC)
- …The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments,… more
- Bank of America (Charlotte, NC)
- …Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to understand test ... II conducts a variety of tasks in support of the Enterprise Independent Testing teams platform management and operation. Key responsibilities: Include business… more
- Bank of America (Charlotte, NC)
- …EAC C&OR Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line… more
- Bank of America (Charlotte, NC)
- …and targeted assessments** **Reviewing results of tests executed by the Enterprise Independent Testing team.** **Assessing additional training needs relating to ... Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common purpose… more
- Bank of America (Charlotte, NC)
- …management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Wells Fargo (Charlotte, NC)
- …areas. The Senior Compliance Specialist will work directly with business, independent risk management, enterprise testing , and audit partners, as well as ... this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The...knowledge and proficiency in Home Lending products, services, and regulatory requirements are required. **In this role, you will:**… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- …place to identify, escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk… 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 to ... and developing reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables. + Perform… more
- Bank of America (Charlotte, NC)
- …the implementation plan as needed + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments + Supports with ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington,...+ Financial Services and/or related government entity Skills: + Regulatory Compliance + Monitoring, Surveillance, and Testing … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... Operations. Some of the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce Management processes across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Community Reinvestment Act (CRA) Specialist to support the operational and quality control needs in our CRA review ... assessment, and documentation of matters relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends… more
- Wells Fargo (Charlotte, NC)
- …you. + **About this role:** Wells Fargo is seeking a Webcast Platform Operations Specialist as part of the Public Affairs team. For additional information on this ... employee broadcasts, including platform and video encoder configurations. + Perform testing and QA functions, assist technology partners with troubleshooting and… more
- Bank of America (Charlotte, NC)
- …QA deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key metrics aligned to process inventory ... work effectively in a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Strong leadership… more
- Bank of America (Charlotte, NC)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces… more
- Bank of America (Charlotte, NC)
- …team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support ... as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more