- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Simi Valley, California; Phoenix, Arizona; Boston, Massachusetts; ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will… 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 ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Lease Accounting Standards Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + Subject matter expertise in commercial lease… more
- Bank of America (Charlotte, NC)
- …guidance to employees, and effectively communicating information and data across the Line of Business . This Senior Operations Control Specialist role is on ... Sr Ops Control Specialist - High Risk Detection...responsibilities include understanding and anticipating inherent risks to the business , applying knowledge by conducting research and analysis in… more
- US Bank (Charlotte, NC)
- …and sits within the Risk Management & Compliance area of the bank. The RCSA Specialist partners with business line and risk leaders to facilitate and oversee the ... Risk program design and administration, ideally including facilitation of risk and control identification within a technology related business function +… more
- Wells Fargo (Charlotte, NC)
- … group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review and analyze basic business ... of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Control Management Specialist to join our team. **In this role, you will:** +… more
- Wells Fargo (Charlotte, NC)
- …Group. This first line control management role will help strengthen the business control environment by providing consultative guidance to business ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice to join the COO Control Management… 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 brightest minds at one of… more
- Randstad US (Charlotte, NC)
- capital markets control documentation specialist . + charlotte , north carolina + posted 7 days ago **job details** summary + $52 - $59 per hour + temporary + ... bachelor degree + category business and financial operations occupations + referenceAB_4563940 job details...the group + Identify opportunities for process improvement and risk/ control control development and adhere to all… more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Specialist -Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... (GMSO) Global Accounting & Reconciliation team is responsible for providing Control & Reconciliation oversight across numerous Global Markets processes. The team… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- QuEST Global (Monroe, NC)
- **62246BR** **Title:** Inventory Control Specialist **Job Description:** Quest Global is an organization at the forefront of innovation and one of the world's ... + Heavily Regulated Industries with strict adherence to procedures. + Flexibility to meet business deadlines by staying late or arriving early. + Typical 8 hour days… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist CSBB BSA/AML Transformation in Consumer and Small Business Banking ... (CSBB) BSA/AML Transformation team. Learn more about the career areas and business divisions at www.wellsfargo.com . Responsible for financial crimes risk coverage… more
- EverBank (Charlotte, NC)
- ** Business Learning Solutions Specialist ** The Business Learning Solutions Specialist contributes to the design, delivery and administration of ... by analyzing course evaluations and quantitative training results. + Verifies that business unit training covers internal systems and control processes, along… more
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist GCAOO QC/QA Testing Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and… 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 ... for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business ...and control strategies on behalf of the business + Lead the strategy and resolution of highly… more
- Bank of America (Charlotte, NC)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more
- Duke Energy (Charlotte, NC)
- …elect to fill this position as a Senior or Principal Project Controls Specialist . This position is for Natural Gas Major Projects (NGMP) Project Controls. Project ... Controls Specialist (PCS) is a position responsible for developing analytical...of individual project estimating, scheduling, change analysis and cost control . The PCS is an essential position in the… more