• Senior Governance & Control

    TD Bank (Charlotte, NC)
    …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (10/01/24)
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  • Senior Amcb 1B Financial Crimes Risk…

    TD Bank (Charlotte, NC)
    …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (09/29/24)
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  • Governance & Control

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance ... The Privacy Designate for US FCRM acts as the Governance and Control Specialist and...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (09/29/24)
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  • Retail Fee Governance - Senior

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Home Lending as a part of Consumer Lending. Learn more about the ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control more
    Wells Fargo (09/27/24)
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  • Data Governance Specialist

    City National Bank (Charlotte, NC)
    **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... governance program across business areas through the implementation of data control , data governance activities and solutions while working in partnership… more
    City National Bank (09/06/24)
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  • Senior Independent Testing…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... issue validations. We currently have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue… more
    Wells Fargo (10/01/24)
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  • Senior Risk & Business Control

    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 ... control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks....verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
    Bank of America (09/27/24)
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  • Senior Business Control

    Bank of America (Charlotte, NC)
    Senior Business Control Specialist ...control risk, and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks. ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
    Bank of America (09/27/24)
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  • Business Control Specialist - Third…

    Bank of America (Charlotte, NC)
    Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... make a difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized...Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS,… more
    Bank of America (09/12/24)
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  • Commercial Senior Business Management…

    TD Bank (Charlotte, NC)
    …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the… more
    TD Bank (08/09/24)
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  • Senior Specialist , Financial Crimes…

    TD Bank (Charlotte, NC)
    …expertise in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development… more
    TD Bank (09/29/24)
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  • Senior Business Accountability…

    Wells Fargo (Charlotte, NC)
    …for Risk Identification & Assessment, Control Design & Evaluation, Issues & Control Deficiencies, Control Governance & Reporting, and Control ... in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist - Customer Remediation Verification team for the… more
    Wells Fargo (10/01/24)
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  • Senior Independent Testing…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of ... standards, and executing group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF)… more
    Wells Fargo (09/29/24)
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  • Consumer Lending Senior Business…

    Wells Fargo (Charlotte, NC)
    **Wells Fargo is seeking two Senior Business Accountability Specialist to join its Consumer Lending Shared Services Risk Enablement Program team. The ideal ... candidates will focus on fraud reporting and program governance and execution. Learn more about the career areas...implement information delivery or presentations to key stakeholders and senior management.** + **Key contributor to the strategy and… more
    Wells Fargo (09/27/24)
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  • Senior Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC Team Lead) as part of Corporate and Investment Banking ... day-to-day activities. + Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible product types. +… more
    Wells Fargo (09/28/24)
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  • Senior Business Accountability…

    Wells Fargo (Charlotte, NC)
    …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support the ECR Strategy and Quality ... Management team provide oversight and governance of LOB Complaint teams across the enterprise. The...enterprise. The role is primarily focused on execution of control design and performance testing activities across all the… more
    Wells Fargo (10/02/24)
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  • Senior Credit Risk Specialist - Home…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate Risk is the company's second ... Learn more about the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing… more
    Wells Fargo (09/28/24)
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  • Senior Data Risk Controls Oversight…

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise ... Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control ...communicate, and escalate the data risk issues to appropriate governance structure including Board of Directors. Following is a… more
    Truist (09/29/24)
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  • Senior Lead Institutional Investment…

    Wells Fargo (Charlotte, NC)
    …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team ... throughout the year + Lead several strategic initiatives across technology, process, control , operational excellence + Work closely with Corporate Tax and Compliance… more
    Wells Fargo (09/24/24)
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  • Senior Financial Crimes Specialist

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... programs. + In-depth knowledge and understanding of Office of Foreign Assets Control sanctions programs. + Experience with international and/or domestic products and… more
    Wells Fargo (10/02/24)
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