- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist 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... Regulatory Reporting Incremental Compliance (RRIC) team within Independent Testing & Validation. RRIC is a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part ... testing . The IT&V team is seeking a Senior Independent Testing Specialist to support...complementary testing procedures + Executing substantive outcome-based testing of regulatory and risk reports with… more
- 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
- 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 NFRR ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At...reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line… 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 ... a difference. Join us! **Job Description:** Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk… 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 - Global Compliance and Operational Risk Charlotte,...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance… 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
- Bank of America (Charlotte, NC)
- …that support the test objective and ensure the repeatability and reliability of the testing . **Responsibilities:** + Designs independent testing on a team in ... of the test design process in accordance with the Independent Testing Enterprise Policy and Standard **Skills:**...Reporting This job is responsible for the development of testing processes that support regulatory adherence and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist to assist in the development and execution of quality assurance (QA) testing as ... CBQA is a shared service that provides post-process quality assurance (QA) testing for various businesses within CB to assess performance of upstream processes… 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
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description...the regulator findings process through the lifecycle of a Regulatory Issue including assisting Regulator Issues Managers with activities… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… 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
- Food Safety and Inspection Service (Gaffney, SC)
- …by executing appropriate inspection methods, determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement actions, ... and Hazard Analysis and Critical Control Point (HACCP) Plans meet regulatory requirements. Execute Sanitation Standard Operating Procedures (SSOP) and Hazard… more
- Bank of America (Charlotte, NC)
- …they are addressed appropriately **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + ... behalf of GFC operate in a compliant manner. Will lead remediation of regulatory findings and issues, manage and execute functional requirements, ensure adherence to… 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
- Wells Fargo (Charlotte, NC)
- This position is not open to vendors, independent contractors, corp-to-corp hiring, visa initiation / visa transfer or remote employment. Relocation assistance is ... the quality of existing and new features through both manual and automated testing and use of continuous Integration techniques. + May oversee work performed by… more
- Truist (Charlotte, NC)
- …policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR ... for next steps. Prepare written analysis of research findings and make independent recommendations to maintain or exit the relationship as warranted. 4. Perform… more