- 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 ... policy violations and/or suspicious situations with moderate to high risk . Conducts investigative research using appropriate investigative techniques to determine… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Risk Management Sr . Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... and risk -based focus of the second line's risk management activities. The GFC Specialist... management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …plan which defines the scope and risk -based focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials ... sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established… 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 ... risks associated with models and produces summary reports for senior management . + Provide training to Segments... SR 11-7/OCC 2011-12 "Supervisory Guidance on Model Risk Management " + Flexibility to work outside… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The ETAR Risk Specialist Sr ., conducts modeling, development, research and analysis to ensure appropriate modeling techniques and ... of the models, as well as the ability to communicate with traders, risk partners, senior management and regulators effectively. + Analyze and explain changes… more
- Bank of America (Charlotte, NC)
- Sr Ops Control Specialist - High Risk Detection Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a ... information and data across the Line of Business. This Senior Operations Control Specialist role is on...Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to… 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 ... systems or has privacy implications. The role of the Senior Incident Management Specialist is...likelihood, containment and remediation activities and threat actors. * Risk management including briefing and recommending actions… 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 ... and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Honeywell (Charlotte, NC)
- …different fields and industries. Are you ready to help us make the future? As a Sr ISC Project Management Specialist here at Honeywell, you will play a ... and customer satisfaction. You will report directly to our Sr Manufacturing Engineering Supervisor and you'll work out of...projects on time and within budget. + Experience in risk management and mitigation strategies. + Proficiency… more
- TD Bank (Charlotte, NC)
- …expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... As the business application manager/owner and top functional expert, the Sr . Business Application Specialist creates and delivers strategies, roadmaps,… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist GCAOO QC/QA...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on ... business and support leaders. **Required Skills:** + 5+ years of risk management , compliance, and/or Anti-Money Laundering relatable experience **Desired… 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)
- …+ Familiarity with ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management , business control or compliance experience + Subject matter expertise ... Sr Business Control Specialist - Lease...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Honeywell (Charlotte, NC)
- …enjoy access to dynamic career opportunities across different fields and industries. As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a ... Contracting, and supplier performance processes + Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity + Improve Working… more
- Deloitte (Charlotte, NC)
- …about our opportunity below Work you'll do/Responsibilities. + Understand data management techniques and the various implementation styles that are implemented ... industry wide. + Perform data management activities especially focusing on customer, suppler, product, reference data and other data domains that consists of master… more
- Lowe's (Charlotte, NC)
- **About Our Team** Within the technology business management space, the Sr . Manager of Software Asset Management manages a team of 5-7 individuals both in ... Management , this role provides direction to analysts supporting IT Asset Management processes, ensuring licensing compliance, mitigating risk , reducing costs… more
- Bank of America (Charlotte, NC)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate… more
- TD Bank (Charlotte, NC)
- …of a broad range of complex models that support business needs. The Senior Business Information Management Analyst (US) provides business technical leadership ... Data & Analytics **Job Description:** **Department Overview:** The Modelling/Forecasting Specialist will work closely with modeling teams to implement...across a broad range of information management functions to support the various areas of data… more
