- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Client Insights and Product Management ... assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. + Provide risk management consulting to… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Control Management Specialist supporting our Consumer group. This role is part ... changing environment. **Required Qualifications, US:** + 2+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within COO Global Operations Control ... assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk management consulting to… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal… more
- Wells Fargo (Charlotte, NC)
- …to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment. + Collaborate ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the… 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 ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… 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 make ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third Party Management and...years Business Control experience with Third Party Management and /or Data Management + Experience… 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;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise… more
- Bank of America (Charlotte, NC)
- Business Control Specialist Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... to make a difference. Join us! **Job Description:** Assisting with Product Risk Management governance, high risk client oversight, policy and standard management … 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 ... arising in shipping or inventory handling * Ensure adherence to environmental management and systems * Trouble shoots shipping issues and customer complaints that… more
- Wells Fargo (Charlotte, NC)
- …Trade Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong focus on process governance ... with Risk and Controls assessment (RCSA), Controls design, effectiveness & testing, issue management , audit and exam management , risk models and data analysis,… more
- TD Bank (Charlotte, NC)
- …to determine level of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective processes in alignment with risk ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist … more
- Bank of America (Charlotte, NC)
- Risk Management Sr. Specialist - Analytics & Automation Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** ... subject matter expertise to help Front Line Units and Control Functions integrate the unique aspects of C&E risks...management . The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for supporting… more
- Wells Fargo (Charlotte, NC)
- …Business Accountability Specialist to support the ECR Strategy and Quality Management team provide oversight and governance of LOB Complaint teams across the ... enterprise. The role is primarily focused on execution of control design and performance testing activities across all the LOB Complaint teams. The role requests… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to...the outputs of controls and investigates alerts from the control checks + Supports the regulator findings process through… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for accurate filing of… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- Bank of America (Charlotte, NC)
- …experience + 2+ years experience with an internal audit, testing, risk management , process improvement, compliance, or front line control role demonstrating ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within… more