- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) ... risks, and controls according to standards and other applicable policies within Independent Testing . + Participate in process walkthroughs and document… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group ... career areas and lines of business at wellsfargojobs.com . The Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within ... career areas and lines of business at wellsfargojobs.com . The Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation… more
- Bank of America (Charlotte, NC)
- …and targeted assessments + Reviewing results of tests executed by the Enterprise Independent Testing team. + Assessing additional training needs relating to NFRR ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At...reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line… more
- Wells Fargo (Charlotte, NC)
- …with Financial Crimes Legal as necessary, to business group, enterprise functions, Independent Testing & Validation, and Internal Audit on financial crimes ... "best practices" for financial crimes compliance programs in large banking or consumer lending organizations. + Knowledge and understanding of Financial Crimes Risk… more