- 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 ... and executing group specific testing . The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & ... areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation (IT&V) team is...to lead through influence + Experience writing reports for senior leadership audience level + Experience in Audit, Compliance,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & ... activities in a matrixed environment and communicate emerging risks to management within Independent Testing + Contribute to large scale planning related to … more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit decisions and the effectiveness of credit processes… more
- Anywhere Real Estate (Charlotte, NC)
- …for our brands, and customers. We are seeking a talented and experienced Senior Software Engineer with a specialization in building design systems to join our ... to promote best practices and continuous improvement. + Participate in QA testing during the implementation of the design system by cross-referencing the engineering… more
- Deloitte (Charlotte, NC)
- …Customization - APEX Class, Triggers, Visualforce pages, Lightning components etc + Perform independent code reviews, unit testing , integration testing , and ... support user acceptance testing to ensure high-quality deliverables. + Initiate, lead, and deliver Salesforce projects, including maintaining a role in developing and designing architecture. + Possess the ability to effectively debug and resolve issues… more
- 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)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- …(CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business… more
- Bank of America (Charlotte, NC)
- …notify or escalate limit breaches and EWIs triggered, as required + Stress testing assumptions and Models + Coordination and independent challenge of liquidity ... Liquidity Risk Management Specialist Charlotte, North Carolina;Jersey City, New Jersey **Job...Financing businesses and any concerns are appropriately escalated to senior management. Perform independent analysis to generate… 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 Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey;...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… 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 Charlotte, North Carolina;Jersey City, New Jersey; New...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… 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 ... EAC Compliance & Ops 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)
- …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)
- …the implementation plan as needed. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments. + Supports with ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are… 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;Chicago, Illinois; Pennington,...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… 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;...of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior experience in performing analysis… more
- Bank of America (Charlotte, NC)
- GFC Specialist New York, New York;Washington, District of Columbia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... are appropriately addressed specific to sanctions. + Produces and/or oversees independent sanctions related risk management reporting to Global Compliance &… more
- Wells Fargo (Charlotte, NC)
- …and objectives + Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics + Determine areas of strength ... processes while meeting performance metrics and policy expectations + Utilize independent judgment to guide moderate risk deliverables + Present recommendations to… more
- Bank of America (Charlotte, NC)
- …to ensure goals are met. **Responsibilities:** + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ... Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Familiarity with various data platforms such… more