- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … 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 common ... 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 Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... 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)
- Business Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- TEKsystems (Charlotte, NC)
- TEKsystems is hiring We are searching for a Business Control Specialist for one of our biggest clients in the Charlotte area! This is an exciting opportunity ... financial enterprise. Skills policy compliance, risk management, risk assessment, Internal control , Business process Top Skills Details policy compliance, risk… 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
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Control Management Specialist supporting our Wholesale pillar, specifically within Corporate ... whether they are mitigating their assigned risks. This role will execute control evaluations which include conducting interviews with business partners,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Control Managment Specialist supporting our Consumer group. This role is part of the Evidence Based Control ... whether they are mitigating their assigned risks. This role will execute control evaluations which include conducting interviews with business partners,… more
- Robert Half Technology (Charlotte, NC)
- …seeking a detail-oriented and experienced professional to join our team as a Technology Control and Monitoring Specialist . In this role, you will oversee the ... execution of control testing programs, develop independent control operating...A track record of building strong relationships across diverse business functions. + Adept at managing conflict and driving… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist who will be a part of our CRG Centralized Review Team. You will be a key ... Report Review. **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance Brokerage… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... 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
- TD Bank (Charlotte, NC)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist within Home Lending. Learn more about the career areas and business ... manage issues pipeline and corrective action execution to resolve control gaps and breakdowns. + Serve as an issue...an issue contact and expert to the line of business through the issue management lifecycle by providing interpretation… more
- TD Bank (Charlotte, NC)
- …in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... / modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure… more
- TD Bank (Charlotte, NC)
- …initiatives, as required + Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the ... / modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure… more
- Wells Fargo (Charlotte, NC)
- …to financial planning & analysis, cost allocations, stress testing, product control and pricing, international business /regional reporting, Treasury support ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on oversight results +… more
- Siemens (Charlotte, NC)
- …Systems Specialist , you will:** + Commission new direct digital control systems on construction sites within planned timelines + Document commissioning details; ... next generation! We know that the only way a business thrives is if our people are thriving. That's...for our environment. Curious to see what a Solutions Specialist does on a day-to-day basis? CLICK HERE: … more
- Deloitte (Charlotte, NC)
- …more about our opportunity below Work you'll do/Responsibilities An Oracle Tech EBS (E- Business Suite) Specialist is responsible for the technical aspects of ... environment. As an experienced Oracle Tech EBS - Solution Specialist , you will have the ability to share new...the Oracle EBS environment can handle current and future business demands 5. Security Management + Access Control… more