- Bank of America (Charlotte, NC)
- …appropriately and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments, communicates results. ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...such as sanctions advisory, issues management, and monitoring and testing from a sanction's compliance and risk perspective. This… 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 ... automation. Candidate will be a lead in the Enterprise Independent Testing organization responsible for driving data...and Operational Risk (GCOR), Global Risk Management, CFO Group, Technology & Operations to share testing progress,… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;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)
- …and targeted assessments** **Reviewing results of tests executed by the Enterprise Independent Testing team.** **Assessing additional training needs relating to ... Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common purpose… more
- PSSI (Charlotte, NC)
- …**WHO YOU ARE:** Are you a hands-on problem solver with a passion for cutting-edge technology ? We are in search of a dedicated System Specialist to join our ... talented team. As a System Specialist you will be the face of our organization,...design. + Manage contractors (quality, efficiency, safety) + Exercise independent judgement in business decisions (equipment replacement, delivery concentration… more
- Safe Foods (Charlotte, NC)
- WHO YOU ARE: Are you a hands-on problem solver with a passion for cutting-edge technology ? We are in search of a dedicated System Specialist to join our talented ... team. As a System Specialist you will be the face of our organization,...design. + Manage contractors (quality, efficiency, safety) + Exercise independent judgement in business decisions (equipment replacement, delivery concentration… more
- Bank of America (Charlotte, NC)
- …and their support partners on information wall topics. + Contribute to global technology initiatives via idea generation, User Acceptance Testing or working ... EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:**...reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line… more
- Deloitte (Charlotte, NC)
- …Customization - APEX Class, Triggers, Visualforce pages, Lightning components etc. + Perform independent code reviews, unit testing , integration testing , and ... Are you an experienced, passionate pioneer in technology - a solutions builder, a roll-up-your-sleeves technologist who wants a daily collaborative environment,… more
- Bank of America (Charlotte, NC)
- …on QA deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key metrics aligned to process inventory ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Black & Veatch (Charlotte, NC)
- …support to business development or pursuit activities **Knowledge Sharing, Innovation and Technology :** + Recognized as a technical specialist by the division ... client and remote design teams for I&C design + Start up and testing of major electrical equipment Additional Project Opportunities: + Lead Electrical design for… more
- Bank of America (Charlotte, NC)
- …teams to integrate data science solutions into existing AML systems. + Work with technology teams for requirements / testing and implementing changes to improve ... Creates documentation for all activities and may work with technology staff in design of any system to run...as well as develop tactical plans. + Conduct an independent assessment by developing models or building an analytical… more