- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Specialist -US Treasury 1B Testing manages a portfolio of governance and ... and/or US Resolution and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role,… more
- TD Bank (Charlotte, NC)
- …governing and enhancing reporting documentation and building and executing a quality control function for compliance board and management reporting, and ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- Bank of America (Charlotte, NC)
- Sr Ops Control Specialist Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection… more
- TD Bank (Charlotte, NC)
- … Advisory team to present objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate inherent ... Lending compliance advisory standards, procedures, laws, rules, regulations and controls + Solid knowledge of broader enterprise lending platforms (ie nCino,… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario ... execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Equipment Finance Sales Specialist for our Transportation group covering North Carolina, South Carolina, ... transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... situations requiring solid understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more
- TD Bank (Charlotte, NC)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance , and risk mitigation across the bank's ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Metrics, Capacity Planning and Forecasting Specialist within the Workforce Management and Capacity Planning team to lead ... from multiple sources. **In this role, you will:** + Lead WIM Operations efforts aligned to metrics, data analysis...own and be accountable for setting up the business control framework for Capacity Planning procedures, success metrics and… more
- Wells Fargo (Charlotte, NC)
- …environment while leveraging solid understanding of the function, policies, procedures, and compliance requirements; may lead team to meet deliverables + ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Lead or contribute to implementation of projects… more
- US Tech Solutions (Charlotte, NC)
- …seeking candidates with hands-on experience in construction and/or utility documentation controls . + The ideal candidate should demonstrate a strong commitment to ... be fully engaged with all job responsibilities. **Job Summary:** + Advanced Document Controls experience - more than data entry/processing (does not want to see… more
- TD Bank (Charlotte, NC)
- …role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed ... + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Control Remediation Quality Assurance Business Management Specialist will have ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- Corning Incorporated (Charlotte, NC)
- …initiatives, setting and maintaining standards for process design, implementation, and controls . Through strong influence and collaboration, the specialist ... Sr. Commercial Process Specialist **Date:** Dec 10, 2025 **Location:** Charlotte, NC,...Translate commercial strategy into capability and process roadmaps, establishing compliance and robust controls . + Own process… more
- Celestica (Charlotte, NC)
- …remote connectivity to internal resources. + Administer and manage application control policies, application controls , and endpoint security configurations to ... Area:** Information Technology (ITM) **Career Stream:** IT Infrastructure (INFR) **Role:** Specialist (SPE) **Job Title:** Specialist , IT Infrastructure **Job… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** The Information Security Specialist defines, develops and/or implements Technology Controls / ... on complex, comprehensive or large projects and initiatives + Acts as a lead expert resource in technology controls / information security for project… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... & Artificial Intelligence **Job Description:** **Job Summary:** The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting.… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... & Artificial Intelligence **Job Description:** **Job Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... Analytics **Job Description:** **Department Overview:** The Business Information Management Specialist will be primarily focused on ensuring appropriate Retention… more