- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- TEKsystems (Charlotte, NC)
- …Retention Governance, Service Execution, Horizontal Risk Governance, Central Reporting and several business controls. The Business Controls Specialist role ... Description: This team is responsible for the business controls & central reporting for multiple governance...it to a set of requirements would be ideal). Business controls (such as records retention, access management, meeting… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal ... Sr. Business Controls Specialist Pennington, New Jersey;Hunt...control discipline and operational excellence within the Preferred business . Proactively review targeted topics or teams for the… more
- Continental (Fort Mill, SC)
- …development sites. _Are you ready to shape the future with us?_ **SG 11** _The Business Partner Export Control Manager will play a critical role in ensuring ... Traffic in Arms Regulations (ITAR), US and Canada sanctions/embargo regulations._ ** Business Partner Export Control Manager's responsibilities include:** ▪ Stay… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and ... Mount Laurel, New Jersey, United States of America **Hours:** 40 **Line of Business :** Business Management, Strategy & Support **Pay Detail:** $110,760 -… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting ... Mount Laurel, New Jersey, United States of America **Hours:** 40 **Line of Business :** Business Management, Strategy & Support **Pay Detail:** $86,840 - $139,360… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist to join our Centralized Supervision Unit. The Supervisory Control ... Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...S. Tryon St. - Charlotte, North Carolina The Supervisory Control Specialist will be responsible for providing… more
- Wells Fargo (Charlotte, NC)
- … group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review and analyze basic business ... today. **About this role:** Wells Fargo is seeking a Control Management Specialist . Evidence Based Control...core element of Wells Fargo's target state risk and control environment. It reinforces the business as… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk reporting programs ... employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for controlling the flow… more
- EverBank (Charlotte, NC)
- **Commercial Quality Control Specialist ** The Quality Control Specialist works independently and is responsible for conducting quality control audits ... business and partnering with the line of business 's functional leaders to document and maintain policies and...well as regulatory changes. + Identifies and pursues new business opportunities to expand the client base. Collaborates with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist responsible for providing remote sales supervision and support within ... Client Group, Branch Managers, Operation Managers, Supervision Managers, and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control… more
- Wells Fargo (Charlotte, NC)
- …Strategically collaborate and consult with the program lead, peers, engineering teams, business control partners and technology management to address current and ... a highly motivated, self-directed individual to fill a Senior Business Accountability Specialist role in the Digital...of the CIO (OCIO) within the Technology Governance and Control (TGC) group. TGC is responsible for ensuring our… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Consumer and Small Business Banking (CSBB) Branch Banking and ... are developed and implemented. + Support the Line of Business in partnering with front line including Control... Business in partnering with front line including Control and second line in preparation and facilitation of… more
- 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 Corporate Risk. Learn more ... about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing & Validation team is… more
- Bank of America (Charlotte, NC)
- …responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...sources along with all associated documentation and for documenting business procedures within testing scripts. The Sampling and Test… more
- Siemens (Belmont, NC)
- …and move today and for the next generation! We know that the only way a business thrives is if our people are thriving. That's why we always put our people first. ... for our environment. Curious to see what a Solutions Specialist does on a day-to-day basis? CLICK HERE: ...** **,** **you will:** + Commission new distributed digital control systems on construction sites within planned timelines. Documents… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… 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 a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on oversight results +… more