- Bank of America (Charlotte, NC)
- Risk Management Sr . Specialist -...management. The Climate and Environmental Risk - Risk Management Senior Specialist is responsible ... climate and environmental (C&E risk management in line with our Risk Framework, establishing the C&E framework and governance structure, providing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to provide risk committee support within the CTO including key ... by Committees Governance . This position would work to understand technology risk and corresponding action items, along with other spirit and intent of responses.… 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 ... control monitoring and reporting to drive process improvements and oversight. The QC/QA Sr . Testing Specialist is responsible for executing testing that measures… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Honeywell (Charlotte, NC)
- As a Sr Data Program Management Specialist here at Honeywell, you will play a critical role in overseeing and managing data programs and initiatives across the ... responsible for ensuring the successful execution of data projects, driving data governance , and optimizing data utilization. Your expertise in data management and… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... balance sheet. Current strengths of the team include knowledge of governance processes, documentation skills, and reporting capabilities. This group also works… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...risk and control functions + Expert knowledge of governance , risk and control procedures, strategies &… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Home Lending as a part of Consumer Lending. Learn more about the ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- TD Bank (Charlotte, NC)
- … and Control Specialist and is responsible for privacy governance including risk assessment and privacy impact assessments, stakeholder engagement, ... for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance and… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... the data governance program across business areas through the implementation of...reporting preferred. + Experience with CCAR reporting and/or credit risk analytics preferred. + Experience working and effectively collaborating… more
- Truist (Charlotte, NC)
- …with a diverse group of Truist teammates to drive change to ensure governance , program framework, and risk identification components of a comprehensive Financial ... Office software products **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...risk appetite **Employee/Team Accountabilities:** + Serves as a senior member of the team, supports a positive work… 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 ... control risk , and ensure we have proper Risk Governance in place to communicate, escalate,...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate Risk is the ... areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Truist (Charlotte, NC)
- …and associated reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...effective and accurately measure, communicate, and escalate the data risk issues to appropriate governance structure including… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… 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 focused ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Wells Fargo (Charlotte, NC)
- …strategies making decisions on matters with financial impact and risk + The Senior Securities Operations Specialist will own the End to End of scheduling ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more