- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to ... the evaluation work is tracked, monitored, and visible to senior management . The right candidate will be...CIO teams. **Required Qualifications:** + 4+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** **Wells Fargo is seeking a Senior Control Management Specialist .** ... position will be accountable for business control management activities within the CB Products Group including data...is a direct report to the CB Products Group Control Management Executive and will work closely… more
- Wells Fargo (Charlotte, NC)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our Corporate and ... and efficiencies. **Required Qualifications:** + 4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple...stakeholders where required + Maintains a culture of risk management and control , supported by effective processes… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze,… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided ... position is within Quality Assurance organization and will provide support for monthly control execution and directly support execution and management of the… 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 ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Business Accountability Specialist as part of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. ... The Senior Business Accountability Specialist role coordinates first...quality and daily interaction with key stakeholders of a senior level across the line of business, Control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join our Technology organization and be part of our Chief ... role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource...for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business + Lead… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting the ... and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple...stakeholders where required + Maintains a culture of risk management and control , supported by effective processes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We have an exciting opportunity for a Senior Independent Testing Specialist to fill an important role on the Financial Crimes (FC) ... the following risk disciplines including BSA/AML, Sanctions, OFAC, and ABC. This Senior Independent Testing Specialist will execute financial crimes review… more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part ... Sr Business Control Specialist - Global Payment Operations...Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on behalf of the Payments ... Transformation organization. This includes executing deliverables related to control development and documentation, Issue Management , and coordination of testing… more
- Wells Fargo (Charlotte, NC)
- …join the Records Management Program Team as a Record Coordinator. The Senior Business Accountability Specialist role will be responsible for the front-line ... **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial...to move documents to compliant archival solutions. + Perform control activities necessary to mitigate information management … more
- Bank of America (Charlotte, NC)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more