- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... 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
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global , regional and local capabilities… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....Business Job Description:** The candidate will support the Global Credit, AML and Onboarding Operations team. This role… more
- TEKsystems (Charlotte, NC)
- TEKsystems is hiring We are searching for a Business Control Specialist for one of our biggest clients in the Charlotte area! This is an exciting opportunity ... financial enterprise. Skills policy compliance, risk management, risk assessment, Internal control , Business process Top Skills Details policy compliance, risk… more
- TD Bank (Charlotte, NC)
- …and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse portfolio of business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, Texas ... second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk. Key responsibilities include ensuring requirements of… more
- RTX Corporation (Charlotte, NC)
- …on a journey to redefine the future of aerospace technology. As a Principal Specialist in GT Technology Management, you'll play a pivotal role as both a Jurisdiction ... & Classification (JC) and a Harmonized Tariff Schedule (HTS) Specialist . You'll bring to the table not only a...a chance to make a meaningful impact on our global operations and ensure compliance with international trade regulations.… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....+ Prioritization + Recording/Organizing Information + Research **Line of Business Job Description:** **About this Team** Global … more
- TD Bank (Charlotte, NC)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- Bank of America (Charlotte, NC)
- …entity + Ability to handle multiple projects in dynamic environment and global team setting + Excellent business stakeholder management and communication ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano,...power to make a difference. Join us! **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance… more
- TD Bank (Charlotte, NC)
- …in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... / modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure… more
- TD Bank (Charlotte, NC)
- …initiatives, as required + Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the ... / modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure… more
- Siemens (Charlotte, NC)
- …Systems Specialist , you will:** + Commission new direct digital control systems on construction sites within planned timelines + Document commissioning details; ... next generation! We know that the only way a business thrives is if our people are thriving. That's...That's why we always put our people first. Our global , diverse team would be happy to support you… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Carrier (Charlotte, NC)
- …and program management to execute the strategy in partnership with our ** global data center vertical** lead. The **Chiller Engineer/ Specialist ** will work ... **Country:** United States of America **Location:** CAN05: CCS-Charlotte, NC 5900 Northwoods Business Pkwy, Charlotte, NC, 28269 USA **Carrier** is the leading … more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Support Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** The Client Outreach team are the front line unit who work with ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, HR and other groups as needed… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- …the following: + Providing independent risk oversight of front-line units, lines of business , and control functions + Execution of BAC risk framework activities ... Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal… more