- 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 ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...of Bank of America's business lines, operations, organizational structure, senior executives, etc + Analytical Thinking + Credit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...climate related events **Analytics and Reporting** + Works with senior management and other team members to… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Credit Operations...objectives of the team are to promote a strong Risk Culture, establish sound risk management … 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 ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... Contracting, and supplier performance processes * Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity * Improve Working… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention ... Description** **:** The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Charlotte, NC)
- …activities for dashboard reporting **Required Qualifications:** + 3+ years of risk management and/or LOB/Enterprise Control Function experience + Analytical ... Sr Business Control Specialist - Quality...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Sedgwick (Charlotte, NC)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer IT Development Specialist Sr **PRIMARY PURPOSE** : To develop, maintain, test and ... software program within the specified timeframes. + Works closely with management on assigned projects from inception through implementation ensuring adequate… more
- TD Bank (Charlotte, NC)
- …and written communication skills with the ability to communicate clearly with Senior Management + Demonstrated strong analytical abilities + Strong project ... integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Huntington National Bank (Charlotte, NC)
- …for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology and regulatory expectations in ... Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a...matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and… more
- Truist (Charlotte, NC)
- …understanding of how changes in those regulations or compliance requirements affect FIU management + Thorough working knowledge of the risk indicator trends in ... money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the...Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU… more
- Wells Fargo (Charlotte, NC)
- …. As a part of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing covers jobs responsible for the development and ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support...meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk… more
- Citizens (Charlotte, NC)
- …change and business process programs. + Regarded internally as a program management expert, providing specialist knowledge and support to project teams ... Description Senior Program Manager (Global Capability Center) Responsibilities As... methodologies and full project lifecycle including documentation standards, risk , issue, assumption, and dependency management and… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... Bank's risk appetite and strategic direction. **Department Overview:** US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for… more