- Russell Tobin & Associates (Charlotte, NC)
- What are we looking for in our RCS Specialist ? Pride Global/Russell Tobin & Associates is seeking a RCS Specialist to work for one of our top client in ... 10/15/2024 Position Type: Contract to hire Job Title: RCS Specialist Pay Rate: $24/hr. to 26/hr. on W2. DOE...and over. Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or… more
- Adecco USA (Charlotte, NC)
- …$46.18/hourHybrid work schedule: 3 days in office, 2 remoteDedicated onboarding specialist to guide you from offer to your first day.Required Qualifications:Proven ... to design, map current state processes, and build new operational, risk , and control processes.Strong organization skills, including the ability to manage… more
- Adecco USA (Charlotte, NC)
- …pay: $41.28/hourHybrid work schedule: 3 days in office, 2 remoteDedicated onboarding specialist to guide you from offer to your first day.Qualifications:3-5 years of ... in an Operations environment, with a preference for regulatory, audit, or risk /control experience.Strong analytical skills (data and process) and ability to create… more
- TD Bank (Charlotte, NC)
- …Risk Management, Governance and Oversight Framework. The Information Security Specialist , AIVM Risk Assurance, supports definition, development and/or ... ORM and Regulatory assurance team are responsible for leading AIVM involvement in risk partner assessments and supporting AIVM teams with the execution of activities… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense...to execute second line of defense compliance and operational risk oversight for Credit Risk . Key responsibilities… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of an NFRR EAC C&OR team… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common ... and Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's (AMRS) region.**… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the Third Party ... Risk Management team. The team's overall primary objective is...result in reputational, legal, regulatory, information security, and financial risk . For additional information on this line of business,… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist III Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... with business strategies and objectives. Responsible for hiring and training Risk Analysis Specialist and Risk Analysis Analyst. PhD, Master's degree, or… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Management Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... to support our ability to meet our financial obligations. **Role Summary:** Liquidity Risk Management Specialist Operating within BAC's Risk Framework,… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... us! This job is responsible for assisting in providing risk oversight and advice to the Line of Business...and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering… more
- Truist (Charlotte, NC)
- …job description:** Individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one ... Technology teammates and stakeholders in assigned oversight areas, advise on risk -related topics, effectively challenge through risk programs, and independently… more
- Wells Fargo (Charlotte, NC)
- …including, but not limited to, Operational Risk Foundational Programs (ORFP), operational risk specialist / risk type teams (RTTs) teams, Operational ... **About this role:** Wells Fargo is seeking an Operational Risk Director within the Consumer, Small & Business Banking...within the Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight (ORBO) team. This position will serve… more
- Bank of America (Charlotte, NC)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk management… more
- Truist (Charlotte, NC)
- …following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one ... Technology teammates and stakeholders in assigned oversight areas, advise on risk -related topics, effectively challenge through risk programs, and independently… 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, ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primarily responsibility...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance. Learn more about the career areas ... enhancing compliance programs and policies across programs such as Risk and Control Self Assessments, Program Effectiveness, Risk... Risk and Control Self Assessments, Program Effectiveness, Risk Appetite, Risk Assessment and Third Party… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... federal laws (including Bank Secrecy Act/USA Patriot Act) and regulations. The Specialist is also responsible for performing risk assessments, collecting, and… more
