- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global...Compliance team. **Line of Business Description:** The Senior Business Control Specialist ... Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....including, milestones and task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit +… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....of 3 years of quality assurance, compliance, audit, and/or business controls experience. The candidate will collaborate… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- TD Bank (Charlotte, NC)
- …and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse portfolio of business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …TM, CTR, SAR, Name Screening and CRR Systems **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides… more
- TD Bank (Charlotte, NC)
- …to expand the platform's usability through new hardware and toolsets. The Modelling/Forecasting Senior Specialist is the primary or top technical expert on ... or enterprise focus. This role is the top-level specialist in the creation of significant and highly specialized...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Bank of America (Charlotte, NC)
- …testing and responds to ad hoc reporting and analysis requests **Governance and Business Controls ** + Establish and oversee the risk management governance ... Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City,...defined corporate standards + Day to Day Operations and Business Controls , including single process inventory, expense… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc +… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Fort Worth,...colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as ... and Investment Bank (GCIB) and Global Markets (GM)lines of business . **The Function** The Client Outreach team are the...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Bank of America (Charlotte, NC)
- Sr Fulfillment Specialist - Quality Assurance Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... clients. Handles end-to-end processing for less complex implementation while engaging other business partners as needed. May work with internal business partners… more
- Honeywell (Charlotte, NC)
- …Prepare UDO Prioritization & Execution Plan, "To-Be" process maps, and/or other business process change related documentation. Drive control plans, Communication ... Sr . Operational Excellence Analyst Sr . Operational...and refining your program analyzing skills in an integrated business transformation team to deliver innovative products and services… more
- Truist (Charlotte, NC)
- …assessment and oversight of the maturity of technology and adequacy of technology controls to achieve business outcomes for performance, stability, security and ... risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders… more
- Honeywell (Charlotte, NC)
- …protects Honeywell against legal and regulatory compliance risks resulting from diverse business activities across the globe. This role in the Compliance Diligence ... and geographies, particularly in the areas of anticorruption, export controls , sanctions, customs/import, government procurement, ESG, and other assigned compliance… more
- Truist (Charlotte, NC)
- …the Chief Data Risk Officer (CDRO). Responsible for the Data Controls Testing Program/Plan development, implementation, execution, and reporting. Also includes ... Partner and collaborate with teammates and key stakeholders to ensure the Data Controls Testing Plan is well understood and effectively integrated with the EDRO Risk… more
- Truist (Charlotte, NC)
- …as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- ServiceNow, Inc. (Charlotte, NC)
- …purpose to make the world work better for everyone. You will produce new business sales revenue from a SaaS license model. You will accomplish this through account ... planning, territory planning, researching prospect customers, using business development strategies and completing field-based sales activities within a defined set… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Senior Compliance Specialist within the Compliance Program organization. This role will ... and Control Self-Assessment (RCSA), Self-Assurance Activities (SAA), and New Business Initiatives (NBI) programs. Learn more about the career areas and lines… more