- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Wealth and Investment Management (WIM) Operations ... control team. This first line control management role will help strengthen the business control environment by providing consultative guidance to business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze,… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... increments. This entails aligning with other Product Owners and senior management to follow a product vision,...expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective processes… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...of Sanctions screening processes + Experience escalating and presenting control deficiencies to senior management … more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …wastages and losses in the process and build improved efficiency + Under guidance of the Senior QA Specialist Document Control , the QA Specialist - ... Quality Assurance Specialist , Document Control Department: QA Manufacturing...processes (Set Date) + Execute activities within the Document Management Systems in a compliant manner + Assist in… more
- TD Bank (Charlotte, NC)
- …identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** + ... & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance...FCRM and/or AML policies and procedures + Governance and control frameworks with Privacy Integration + Stakeholder Management… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist - Customer Remediation Verification team for the ... with their relevant business group to develop and maintain a strong control environment leading to the early identification and sustainable mitigation of operational… more
- Wells Fargo (Charlotte, NC)
- …and develop and implement information delivery or presentations to key stakeholders and senior management .** + **Key contributor to the strategy and resolution ... **Wells Fargo is seeking two Senior Business Accountability Specialist to join...deliver results.** + **Ability to draft and present to senior management in a clear and concise… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more
- Wells Fargo (Charlotte, NC)
- …and concisely communicate (both written and verbal) with business partners, peers and senior management and lead discussions. + Ability to work independently ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the...is the company's second line of defense for risk management . Learn more about the career areas and lines… more
- Truist (Charlotte, NC)
- …Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description of ... **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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist for the Product Risk & Governance team as part of Advice & Planning. ... role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource...for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of an enterprise business +… more
- Wells Fargo (Charlotte, NC)
- …knowledge of Microsoft PowerPoint is required to support the group's presentations to senior management . + Strong written and oral communication skills. + Expert ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC...+ Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management...materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third Party Management and… more
- Deloitte (Charlotte, NC)
- Talent Services Senior Leaves Specialist - Employee Lifecycle Events (ELE) Team The Leaves Specialist facilitates a smooth and seamless leaves process for ... partners and retirees regarding the administration of the Deloitte's leave management and other benefit plans by performing the following duties personally… more