- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Specialist in the Enterprise Wires Services - Communications team. This team supports various SWIFT ... more
- Wells Fargo (Charlotte, NC)
- …**About this role:** The controls evaluation team will perform evidence based control testing which may involve sampling and inspecting evidence to assess the design ... 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