- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our Corporate and Investment Banking (CIB) Evidence Based ... moderate to complex engagements. Provide thoughtful credible challenge to the business , identifying opportunities to strengthen the control environment. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist within Home Lending Originations as part of Consumer Lending. Learn ... more about the career areas and lines of business at wellsfargojobs.com **In this role, you will:** +...and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist . In this role you will be part of Chief Technology Office, Third ... Lead or participate in moderately complex initiatives and deliverables within business and contribute to large-scale, cross-functional planning related to mitigation… more
- Bank of America (Charlotte, NC)
- …track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will complete ... Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... standards, and executing group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF)… more
- Bank of America (Charlotte, NC)
- Information Security Sr. Business Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... a broad spectrum of partners and stakeholders across multiple lines of business * Produce frequent reporting on critical risk, performance and operational measures… more
- Bank of America (Charlotte, NC)
- Information Security Sr. Business Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... This role is a key member of the Technology Business Management Resiliency & Controls Quality Assurance team that...and test the effectiveness of controls (monitoring and Quality Control ). Engage with senior stakeholders to identify… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... 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)
- Sr. Business Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... of metric reporting routines. The reports/dashboards are shared with senior executives within and outside of the organization to...of the organization to drive proper risk culture and business strategy. Given the level of the audience, report… more
- TD Bank (Charlotte, NC)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Production Control Manager… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- Truist (Charlotte, NC)
- …risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders ... oversight (ie LOD2) for Truist Technology and related consult to Truist Business Units through the effective identification, mitigation, monitoring and reporting of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Anywhere Real Estate (Charlotte, NC)
- …for our brands, and customers. We are seeking a talented and experienced Senior Software Engineer with a specialization in building design systems to join our ... Experience collaborating with Designers using Figma + Familiarity with version control systems (eg, Gitlab, bitbucket) and agile development methodologies. +… more
- Cardinal Health (Charlotte, NC)
- …provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality ... 212 (cGMP). + Handles and ensures quality of documentation ( control , retention, and archival) to support cGMP activities. +...flexible to work different shifts or schedules based on business need. Candidate must be comfortable staying until work… more
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Compliance Monitoring and Adherence Business Accountability Specialist to support the Compliance Monitoring and Adherence ... (CTO) organization. Learn more about the career areas and lines of business at wellsfargojobs.com. The Compliance Monitoring & Adherence (CMA) team is accountable… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist as part of the Office Head of Technology. Learn more about the career areas ... and lines of business at wellsfargojobs.com. This position will cover jobs responsible...and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- Bank of America (Charlotte, NC)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas;… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more