- Bank of America (Charlotte, NC)
- Sr . Business Control Specialist - GCAOO QC/ QA Sr . Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance...and reporting to drive process improvements and oversight. The QC/ QA Sr . Testing Specialist… 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 ... including credit, market, operational, and compliance. Responsibilities: + Assists with quality assurance activities of internal issues portfolios for multiple… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB. Job… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... financial regulatory reports. A third-party vendor will perform conformance and transaction testing on GRR high-risk reports. The primary responsibility of this role… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/GFC Charlotte,...and practices. + Should be able to independently draft quality reports and present results to senior ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...for the review type and in accordance with the QA strategy. + Uses sound analytical skills and possesses… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York;...with investigators to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC… more
- Bank of America (Charlotte, NC)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Senior Risk & Business Control Specialist ...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Charlotte, NC)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Senior Business Control Specialist Charlotte, North...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; ... and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices… more
- Siemens (Charlotte, NC)
- …, alarm messaging functioning as expected, and all third-party systems integrations. Perform quality assurance on the deployment package and turns over solution ... about creating perfect places that improve people's lives. The **Digital Deployment Specialist ** is responsible for deployment of assigned projects that are managed… more
- Bank of America (Charlotte, NC)
- Vice President; Risk Management Senior Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... new product review, portfolio monitoring/controls, forecasting, internal liquidity risk stress- testing modelling, risk metrics design/calibration. + Contribute to the… more
- Bank of America (Charlotte, NC)
- …+ Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting EIT is a centralized group within Global ... Front Line Unit process owners, inclusive of transactional, qualitative, onsite, employee quality review, and surveillance testing + Assesses databases and… more
- Bank of America (Charlotte, NC)
- …Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Shift:** 1st shift (United States of ... along with all associated documentation and for documenting business procedures within testing scripts. The Sampling and Test Development Specialist II often… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Charlotte, NC)
- IP Services Technology Operations Specialist II Plano, Texas;Atlanta, Georgia; Richmond, Virginia; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; ... Role:** The role of the **IP Services Technology Operations Specialist II** is to act as the technical subject...At times, they may interface with various levels of senior management. Strong communication and problem-solving skills are a… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the...of business. Will act as a liaison with control, testing and validation and audit partners to manage risk… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists in the monitoring… more
- Bank of America (Charlotte, NC)
- … quality + Promotes and enforces production governance during triage/ testing and identifies production failure scenarios, vulnerabilities, and opportunities for ... Production Services Specialist II( Charlotte, North Carolina **Job Description:** At...hoc reports, and offline incidents at the direction of senior team members and delegates work as needed to… more