• Independent Testing

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... more
    Wells Fargo (03/12/25)
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  • Senior Compliance Specialist -Conduct Risk…

    Wells Fargo (Charlotte, NC)
    …CR and ECO teams with requests related to front line Reg exams, audit and independent testing + Track testing engagements for planning purposes that will ... more
    Wells Fargo (03/12/25)
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  • Enterprise Financial Risk Capital Risk Sr.…

    Bank of America (Charlotte, NC)
    …+ Support EFR coverage of Basel 3 Endgame by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and ... more
    Bank of America (02/06/25)
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  • Senior Securities Operations Specialist

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... more
    Wells Fargo (03/04/25)
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  • Group Risk Specialist (US) ORM Wealth…

    TD Bank (Charlotte, NC)
    …RCSA, QC Testing , Issues Management and Key Indicators. * Work independent and with limited supervision * Ability to manage multiple projects and deliverables ... more
    TD Bank (03/05/25)
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  • CIB Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist to support its client service functions. The Client Services team in ... more
    Wells Fargo (03/12/25)
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  • Global Financial Crimes (GFC) Data Manager

    Bank of America (Charlotte, NC)
    Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... more
    Bank of America (03/04/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the ... more
    TD Bank (03/12/25)
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