- TD Bank (Charlotte, NC)
- …Risk Management, Governance and Oversight Framework. The Information Security Specialist , AIVM Risk Assurance, supports definition, development and/or ... and document impact of control gaps to the business and the overall Bank, risk mitigation and remediation plans, remediation strategy document as applicable +… more
- TD Bank (Charlotte, NC)
- …Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of ... + Be the data and tool expert for D&A Strategy team to brainstorm, create, and maintain tools (eg,...change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information… more
- Bank of America (Charlotte, NC)
- Sr Relationship Manager II-Client Services Specialist -Global Market Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... Service Priority Client Settlement will act as a liaison between Core Settlement Operations and our Fixed Income Prime Broker client base. Candidates will be… more
- TD Bank (Charlotte, NC)
- …of business operations , new/changed regulations. + Experience evaluating business strategy and activities against risk appetite ensuring review, challenge ... & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or...risk strategies in support of the overall business strategy + Develops and documents a comprehensive inventory of… more
- TD Bank (Charlotte, NC)
- …Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. ... the First Line Unit responsibilities set forth in the Risk Management Framework, raise general risk awareness,...a basis for recommending large-scale product, technical, functional or operations improvements + Advises on execution strategy … more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the industry… more
- Wells Fargo (Charlotte, NC)
- …Specialist may include lines of business or enterprise functions, including Corporate Risk , Technology, Human Resources, Operations or other areas. Learn more ... Lead and advise on complex and broadly impactful regulatory relations strategy , governance, communications, and interactions, including those that are cross… more
- Bank of America (Charlotte, NC)
- …improvement and automation. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...Automation + DevOps Practices + Production Support + Technical Strategy Development + Agile Practices + Data Mining +… more
- Wells Fargo (Charlotte, NC)
- …and the WIM organizations. **Required Qualifications:** + 7+ years of risk management, business controls, quality assurance, business operations , compliance, ... client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus on product… more
- Bank of America (Charlotte, NC)
- …routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data Strategy , Global Compliance and Operational Risk (GCOR), Global ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...Risk Management, CFO Group, Technology & Operations to share testing progress, results and assist with… more
- 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 guided by a common ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... a difference. Join us! Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of credit… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist - GCAOO QC/QA Employee Readiness Specialist Fort Worth, Texas;Jacksonville, Florida; Plano, Texas; Charlotte, North Carolina; ... Business Job Description:** Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of… more
- Bank of America (Charlotte, NC)
- …as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...of contact for relevant Clients as well as Bankers, Operations , Risk and other internal functions +… more
- Amazon (Charlotte, NC)
- …compliance issues and safety improvement opportunities, apply to join our team in Amazon Operations as a Workplace Health and Safety Specialist (WHSS)! You are ... itself, our Safety department operates with agility and adaptability. As WHS Specialist , you will have the invaluable opportunity to cultivate your own agility,… more
- Bank of America (Charlotte, NC)
- …Security escalations, vendor risk assessments (VLRA), Sourcing requests and Third Party strategy - Support the design and effectiveness of the risk and ... Business Control Specialist - Issues Management and Third Party Charlotte,...**Additional Requirements:** + Experience in business control function roles, operations or services preferred + Strong risk … more
- TD Bank (Charlotte, NC)
- …of Business:** Data & Analytics **Job Description:** The Business Intelligence Specialist manages a diverse portfolio of business activities/ reporting. As the ... top specialist , this role is responsible to provide the design/...analysis, due diligence, and implementation of initiatives and/or business operations within defined area of responsibility + Manages the… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of the data ... do** + Assists in the development and execution of the Data Governance Strategy + Coordinates with operational and reporting data stewards to create data controls,… more
- Bank of America (Charlotte, NC)
- … Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; Operational Risk ... Global Operations Military Development Program Charlotte, North Carolina;Plano, Texas;...further develop leadership skills by leading initiatives, teams, and strategy . We hire an elite group of associates who… more
- TD Bank (Charlotte, NC)
- … issues as a basis for recommending large-scale product, technical, functional or operations improvements + Advises on execution strategy and leads the ... to achieve the value. + Proactive alignment to three lines of defense strategy , and build strong relationship with AML Compliance, LOBs, other control functions to… more