- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of ... Testing methodology, standards, and executing group specific testing . The Senior Independent Testing Specialist will support the Financial Crimes… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit decisions and the effectiveness of credit processes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... teams) and larger WIM Operations. Some of the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting our Consumer group. This role is part ... across all risk types consistent with the RCSA policy established by Independent Risk Management and the Front Line RCSA Procedures. + Execute evidence-based… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** Senior Implementation Specialists are responsible for onboarding new middle market customers ... Acquire technical product knowledge through training, self-directed research and testing , and internal consultation * Lead client-facing kick-offs, requirement… more
- Deloitte (Charlotte, NC)
- …Customization - APEX Class, Triggers, Visualforce pages, Lightning components etc. + Perform independent code reviews, unit testing , integration testing , and ... support user acceptance testing to ensure high-quality deliverables. + Initiate, lead, and deliver Salesforce projects, including maintaining a role in developing and designing architecture. + Possess the ability to effectively debug and resolve issues… more
- Bank of America (Charlotte, NC)
- …appropriately and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments, communicates results. ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...such as sanctions advisory, issues management, and monitoring and testing from a sanction's compliance and risk perspective. This… more
- Bank of America (Charlotte, NC)
- …that support the test objective and ensure the repeatability and reliability of the testing . **Responsibilities:** + Designs independent testing on a team in ... + Manages the quality of the test design process in accordance with the Independent Testing Enterprise Policy and Standard **Skills:** + Adaptability + Attention… more
- Bank of America (Charlotte, NC)
- …notify or escalate limit breaches and EWIs triggered, as required + Stress testing assumptions and Models + Coordination and independent challenge of liquidity ... Liquidity Risk Management Specialist Charlotte, North Carolina **Job Description:** At Bank...Financing businesses and any concerns are appropriately escalated to senior management. + Perform independent analysis to… more
- Bank of America (Charlotte, NC)
- …Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within the eight lines 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)
- …(CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Charlotte, NC)
- …and targeted assessments** **Reviewing results of tests executed by the Enterprise Independent Testing team.** **Assessing additional training needs relating to ... Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common purpose… more
- Bank of America (Charlotte, NC)
- …the implementation plan as needed + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments + Supports with ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington,...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior experience in performing analysis… more
- Bank of America (Charlotte, NC)
- …on QA deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key metrics aligned to process inventory ... present regular reports on financial crime risks and investigations to senior management + Maintain comprehensive documentation of investigation processes, findings,… more
- Black & Veatch (Charlotte, NC)
- …In this role you will have the opportunity to: + Functionas a Lead or Senior Engineer + Studies - Energy Optimization, Power System Coordination and Arc Flash Hazard ... client and remote design teams for I&C design + Start up and testing of major electrical equipment Additional Project Opportunities: + Lead Electrical design for… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance,… more
- Bank of America (Charlotte, NC)
- …team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more