- SMBC (Charlotte, NC)
- …Model Risk Governance Team is responsible for maintaining policy and procedures , overseeing model risk reporting, and leading efforts to effectively identify new ... with strong quantitative background to join the Model Risk Governance Team within the Model Risk & Validation Group....Oversee enhancements to model risk management framework, policy, and procedures . + Support audits and examinations, as well as… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk reporting programs within Corporate Investment ... Banking (CIB) Global Risk Governance & Strategy control team. This position, sitting within...following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and… more
- TEKsystems (Charlotte, NC)
- …team is responsible for the business controls & central reporting for multiple governance programs horizontally at our large financial client. In this role a ... to handle various risk related task based on the governance program they will be working on at the...expanding the team to track metrics, identify gaps, implement procedure 's/processes, and implement controls based on risk analysis. We… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling and Test Development Specialist … more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in the Corporate Risk Regulatory Relations Team to support Corporate Risk. The ... and responses to regulatory findings. The Senior Lead Regulatory Relations Specialist will function as primary contact for regulators for information requests… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance , and controls to ensure Consumer ... evaluation of variable factors + Develop, implement, monitor, and interpret risk-based governance programs, create, and maintain procedures and reporting +… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we ... Unit (FLU) process owners to design sampling and test procedures that support the test objective and ensure the...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and… more
- TD Bank (Charlotte, NC)
- …plus but not mandatory **Customer Accountabilities:** + Leads the development of team procedures and governance processes and advises GAML stakeholders and teams ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Wells Fargo (Charlotte, NC)
- …a highly motivated, self-directed individual to fill a Senior Business Accountability Specialist role in the Digital Technology & Innovation Office of the CIO ... (OCIO) within the Technology Governance and Control (TGC) group. TGC is responsible for...following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist in our Large Options Positions Reporting Oversight Team as part of the ... Corporate and Investment Banking Operations division. The Capital Markets Middle Office Specialist will be a part of a small global team who monitor daily Large… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist to join our Centralized Supervision Unit. The Supervisory Control Specialist ... this role, you will:** + Participate and consult regarding policies and procedures , controls, tools and training + Identify opportunities for additional synergies… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within its Client Maintenance team as a part of Corporate Investment ... securities and derivative products requiring understanding of the function, policies, procedures and compliance requirements + Influence and lead broader work team… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a highly skilled and motivated Agency Loan Deal & Securitization Specialist to join our dynamic team. In this role, you will play a pivotal ... effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and effective… more
- US Bank (Charlotte, NC)
- …US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management ... other stakeholders, directly responsible for providing comprehensive risk oversight, governance and continuous improvement of the organizations Third Party… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based ... solutions and tools are fit for purpose while maintaining appropriate governance and oversight. Works with business, credit risk, data management, decision/system… more
- Deloitte (Charlotte, NC)
- Cyber Digital Identity and Access Management SailPoint Specialist Master Are you interested in working in a dynamic environment that offers opportunities for ... (including scenario design, flow mapping), prototyping, testing, training, defining support procedures + Prepare and present oral and written reports and… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, Arizona; ... power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal control discipline and operational… more
- Deloitte (Charlotte, NC)
- Specialist Master, Anaplan Use your experience to join our award-winning Anaplan Practice- Anaplan has selected Deloitte as their Global Implementation Partner of ... improve finance operations, and create impact within their organization. As a Specialist Master you will lead and deliver small engagements, or components of… more