- Wells Fargo (Charlotte, NC)
- …Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to ... more
- 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. ... more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate ... more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... more
- Bank of America (Charlotte, NC)
- …+ Support EFR coverage of Basel 3 Endgame by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and ... more
- TD Bank (Charlotte, NC)
- …Program, including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + ... more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- The **Talent Project Specialist ** , reporting to the Vice President of Talent Development, plays a pivotal role in driving the department's success. This Charlotte, ... more
- TD Bank (Charlotte, NC)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk Assessment across all US ... more
- TD Bank (Charlotte, NC)
- …of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the ... more
- Deloitte (Charlotte, NC)
- …remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Against an increasingly complex regulatory ... more