- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...on risk and control functions + Expert knowledge of governance , risk and control procedures , strategies &… more
- TEKsystems (Charlotte, NC)
- Business Control Specialist Financial client Charlotte, NC Onsite 3x/week **PLEASE NO C2C AT THIS TIME. MUST BE ABLE TO WORK ON A W2 WITHOUT SPONSORSHIP** ... team is responsible for the business controls & central reporting for multiple governance programs horizontally at our large financial client. In this role a… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling and Test Development Specialist … more
- TD Bank (Charlotte, NC)
- …Excel, and PowerPoint. **Customer Accountabilities:** + Leads the development of team procedures and governance processes and advises FCRM stakeholders and teams ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we ... Unit (FLU) process owners to design sampling and test procedures that support the test objective and ensure the...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and… more
- Wells Fargo (Charlotte, NC)
- …Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong focus on process governance and ... models and data analysis, operational risk management, and guidance on procedures , process improvement, quality assurance & regulatory program management. This role… more
- TD Bank (Charlotte, NC)
- …plus but not mandatory **Customer Accountabilities:** + Leads the development of team procedures and governance processes and advises GAML stakeholders and teams ... Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist who will be responsible for reducing risk and improving control effectiveness, ... an integral part of the Wealth and Investment Management Technology (WIMT) Governance Office team. You will perform assurance activities to validate that technology… more
- TD Bank (Charlotte, NC)
- …Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting the end to ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- TD Bank (Charlotte, NC)
- …Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and Controls subject matter ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… 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
- Wells Fargo (Charlotte, NC)
- …**About this role:** **Wells Fargo is seeking a Senior Control Management Specialist . Control Management Specialist to support Consumer Leading Shared Services. ... Leading Shared Services includes the following functions: Risk Program Governance , Risk Program Enablement, Reporting & Analytics, Business Management, Portfolio… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist to join Collateral Management group within the Corporate and Investment Banking ... responsibilities + Consistently seek opportunities to improve processes, controls and procedures within the Collateral Management team + Partner with the project… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist on the Corporate Risk Team as part of Consumer Lending Compliance. This position is within the ... Auto Lending Compliance group and will be responsible for supporting Governance and Programs across Auto Lending with implementing, executing, and enhancing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist to join the Risk Transformation and Governance team. This role will support ... or operational outcomes, systems of record, technical assignments, documentation, procedures , or challenges that require research, evaluation, and selection of… more
- US Bank (Charlotte, NC)
- …US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management ... other stakeholders, directly responsible for providing comprehensive risk oversight, governance and continuous improvement of the organizations Third Party… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Wealth and Investment Management (WIM) Operations control team. ... and strategy, risk-related decisions, processes and controls, risk analytics and governance . + Strong interpersonal, influencing, and communications skills with an… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support our Financial Crimes Operations utility (FCO) group. This position, ... and strategy, risk-related decisions, processes and controls, risk analytics and governance + Strong interpersonal, influencing, and communications skills with an… more
- TD Bank (Charlotte, NC)
- …Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of ... teams with respect to all aspects of business information management processes and procedures + Expert level analytical and problem solving skills and fluent in… more