- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to ... the evaluation work is tracked, monitored, and visible to senior management . The right candidate will be...CIO teams. **Required Qualifications:** + 4+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to ... support the Commercial Banking Control Management organization. The Commercial Banking (CB) Control ...managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk… more
- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** **Wells Fargo is seeking a Senior Control Management Specialist .** ... position will be accountable for business control management activities within the CB Products Group including data...is a direct report to the CB Products Group Control Management Executive and will work closely… more
- Wells Fargo (Charlotte, NC)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our Corporate and ... and efficiencies. **Required Qualifications:** + 4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple...stakeholders where required + Maintains a culture of risk management and control , supported by effective processes… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze,… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided ... position is within Quality Assurance organization and will provide support for monthly control execution and directly support execution and management of the… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Business Accountability Specialist as part of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. ... The Senior Business Accountability Specialist role coordinates first...quality and daily interaction with key stakeholders of a senior level across the line of business, Control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join our Technology organization and be part of our Chief ... role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource...for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business + Lead… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting the ... and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple...stakeholders where required + Maintains a culture of risk management and control , supported by effective processes… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a leadership ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We have an exciting opportunity for a Senior Independent Testing Specialist to fill an important role on the Financial Crimes (FC) ... the following risk disciplines including BSA/AML, Sanctions, OFAC, and ABC. This Senior Independent Testing Specialist will execute financial crimes review… more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part ... Sr Business Control Specialist - Global Payment Operations...Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, regulatory… 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… more
- Wells Fargo (Charlotte, NC)
- …join the Records Management Program Team as a Record Coordinator. The Senior Business Accountability Specialist role will be responsible for the front-line ... **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial...to move documents to compliant archival solutions. + Perform control activities necessary to mitigate information management … more
- Bank of America (Charlotte, NC)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more