- Wells Fargo (Charlotte, NC)
- …Functions Testing & Validation team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in... will be accountable for the execution of substantive testing over regulatory and risk reports. **In… more
- 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 ... testing . The IT&V team is seeking a Senior Independent Testing Specialist to support...complementary testing procedures + Executing substantive outcome-based testing of regulatory and risk reports with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. ... part of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing...internal and/or external compliance examinations. + Knowledge or prior regulatory compliance testing or review experience. +… more
- Bank of America (Charlotte, NC)
- …management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit… more
- Bank of America (Charlotte, NC)
- …based on structured criteria, eg, impact to risk metrics, sensitivity testing , challenger model, regulatory guidance, supporting analysis and justification) ... Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation… more
- Bank of America (Charlotte, NC)
- …place to identify, escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk… more
- Robert Half Technology (Charlotte, NC)
- … Specialist . In this role, you will oversee the execution of control testing programs, develop independent control operating models, and contribute to the ... + Oversee the execution and management of the Technology Control and Monitoring Testing program. + Develop and enhance an independent control operating model… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank...Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… more
- Synchrony (Charlotte, NC)
- …**Role Summary/Purpose:** The VP, Data Governance Program Manager - Cloud Risk Specialist is responsible for overseeing and managing the execution of the Synchrony ... tools such as Collibra, Ab Initio, and Jira + Awareness of Compliance and Regulatory requirements for data + Ability to convey complex data policies, standards and… more
- Food Safety and Inspection Service (Monroe, NC)
- …by executing appropriate inspection methods, determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement actions, ... and Hazard Analysis and Critical Control Point (HACCP) Plans meet regulatory requirements. Execute Sanitation Standard Operating Procedures (SSOP) and Hazard… more
- City National Bank (Charlotte, NC)
- …identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior ... The position will support City National Bank's Internal Audit in providing independent , objective assurance over the design and operating effectiveness of the Bank's… more
- Wells Fargo (Charlotte, NC)
- This position is not open to vendors, independent contractors or corp-to-corp hiring. This position requires on-site employment / hybrid work. Relocation assistance ... the quality of existing and new features through both manual and automated testing and use of continuous Integration techniques. + May oversee work performed by… more
- Bank of America (Charlotte, NC)
- …training, communications, guidance, monitoring scenario development/enhancement input and testing , or law enforcement liaison responsibilities in an investigative ... associate to manager + Demonstrated strong leadership and coaching skills + Independent worker and self-motivated + Excellent organizational skills + Strong verbal… more