- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Oral Communications + Written Communications + Analytical Thinking + Change Management + Presentation Skills + Regulatory ...+ Change Management + Presentation Skills + Regulatory Compliance **Shift:** 1st shift (United States of America)… more
- CaroMont Health (Gastonia, NC)
- …that impact coding, such as 3M's Ambulatory Module Research payer guidelines or regulatory guidelines that impact coding (ICD10 or CPT) and provide education for ... CDI, Compliance, and others as identified, related to HCC coding and/or regulatory /payer guidelines. Serves as backup for coding and abstracting of all types… more
- TD Bank (Charlotte, NC)
- …outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- TD Bank (Charlotte, NC)
- …specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Bank of America (Charlotte, NC)
- …ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that ... GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:**...and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ... risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for… more
- Bank of America (Charlotte, NC)
- …ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that ... Sr Client Outreach Specialist Fort Worth, Texas;Charlotte, North Carolina **Job Description:**...and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal control environment… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist within Independent Testing & Validation (IT&V) Corporate & Investment Banking (CIB) as ... planning related to Independent Testing deliverables. + Act as a change agent for continual improvement of the control environment. **Required Qualifications:**… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial Banking Operations Division. ... to ensure compliance with all bank policies, procedures and regulatory requirements + Document and coordinate legal activities for...well as the ability to embrace and adapt to change + Effective analytical skills including ability to analyze… 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 guided ... Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection...high energy, positive attitude and be a leader through change + Able to explicitly and visibly manages risk… 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 Bank ... of business + Engages with key stakeholders to provide feedback and influence change + Assists with establishing risk management procedures and standards + Ensures… more
- TEKsystems (Charlotte, NC)
- …management -Implementation of controls. -Presentation and communication primarily though PowerPoint - Regulatory experience from working in a risk organization in a ... Central Reporting and several business controls. The Business Controls Specialist role is part of a flexteam that touches.... Ability to remain nimble and positive when priorities change and Adhoc needs arise . Driven by a… more
- Bank of America (Charlotte, NC)
- …monitor issue and data incidents, provide report production metrics and monitor regulatory change implementations * Ensure processes and controls perform within ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS -...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Valuations Specialist to join our Real Estate Valuation Services (REVS) - Project Review Team. Learn more about ... - 5pm or 9am - 6pm. + Hours may change due to business needs and may include overtime....all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to… more
- Compass Group, North America (Charlotte, NC)
- …100 Workplaces in America (since 2019). Job Summary As a Digital Learning Technologies Specialist , you'll be an integral part of a dynamic team at the forefront of ... experience, specifically in designing and developing content for technical, regulatory , and/or compliance training programs, or equivalent experience in program… more
- Deloitte (Charlotte, NC)
- Cyber Digital Identity and Access Management SailPoint Specialist Master Are you interested in working in a dynamic environment that offers opportunities for ... Touche LLP could be the place for you. This is an unparalleled time of change with new information security challenges arising each day. Our team of Cyber risk… more
- Truist (Charlotte, NC)
- …performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. + Support all LOB's with the execution and closing ... arrive at a logical resolution by observing processes, procedures, flow charts, regulatory requirements, and analyzing case data. + Demonstrate a mastery knowledge… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Perform activities and manage communication with ... procedures and processes and compliance with applicable bank policies and regulatory requirements. 2. Work closely with AFES Underwriters or Portfolio Managers… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Provides independent risk oversight (ie second line ... challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Technology oversight area… more