• Independent Testing

    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 (02/06/25)
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  • Independent Testing

    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 (02/08/25)
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  • Senior Independent Testing

    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
    Wells Fargo (02/08/25)
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  • Quality Assurance Specialist for Global…

    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 (02/05/25)
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  • Enterprise Financial Risk Capital Risk Sr.…

    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
    Bank of America (02/06/25)
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  • Operations Specialist

    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 (02/11/25)
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  • Control Management Specialist

    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
    Wells Fargo (02/11/25)
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  • Senior FCRM High Risk Reviews Analyst

    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
    TD Bank (01/17/25)
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  • US E - Advisory - Manager - AML

    Deloitte (Charlotte, NC)
    …remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Against an increasingly complex regulatory ... more
    Deloitte (02/07/25)
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