- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global...Compliance team. **Line of Business Description:** The Senior Business Control Specialist ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… 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 ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we ... 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 Controls Specialist -... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... the following: + Providing independent risk oversight of front-line units, lines of business , and control functions + Execution of BAC risk framework activities… 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
- Honeywell (Charlotte, NC)
- …Prepare UDO Prioritization & Execution Plan, "To-Be" process maps, and/or other business process change related documentation. Drive control plans, Communication ... Sr . Operational Excellence Analyst Sr . Operational...and refining your program analyzing skills in an integrated business transformation team to deliver innovative products and services… more
- Bank of America (Charlotte, NC)
- Sr Fulfillment Specialist - Quality Assurance Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... clients. Handles end-to-end processing for less complex implementation while engaging other business partners as needed. May work with internal business partners… 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
- Truist (Charlotte, NC)
- …risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders ... oversight (ie LOD2) for Truist Technology and related consult to Truist Business Units through the effective identification, mitigation, monitoring and reporting of… more
- Truist (Charlotte, NC)
- …as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- ServiceNow, Inc. (Charlotte, NC)
- …purpose to make the world work better for everyone. You will produce new business sales revenue from a SaaS license model. You will accomplish this through account ... planning, territory planning, researching prospect customers, using business development strategies and completing field-based sales activities within a defined set… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Senior Compliance Specialist within the Compliance Program organization. This role will ... and Control Self-Assessment (RCSA), Self-Assurance Activities (SAA), and New Business Initiatives (NBI) programs. Learn more about the career areas and lines… 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 ... have primary responsibilities related to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible for controlling the flow… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... business risks. This role serves as a trusted advisor...Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job Responsibilities +… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Internal Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of ... subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory...PhD in a quantitative discipline + Working knowledge of SR 11-7 and OCC 2011-12 supervisory guidance, Unfair, Deceptive,… more
- Wells Fargo (Charlotte, NC)
- … business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This tax technical Senior Specialist will support Fiduciary Tax Services as ... returns, charitable tax returns, transfer tax returns, and tax information reporting returns. The Senior Specialist will also serve as the point of contact for… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to join the Auto/Consumer Lending Independent Testing & Validation (IT&V) ... Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:**… more