- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...of Bank of America's business lines, operations, organizational structure, senior executives, etc + Analytical Thinking + Credit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management ... an individual contributor in the Sanctions Risk Management function. The Sanctions Risk Specialist...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr . Business Controls Specialist Pennington, New...Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management . Acts as… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Honeywell (Charlotte, NC)
- …enjoy access to dynamic career opportunities across different fields and industries. As a Sr Data Program Management Specialist here at Honeywell, you will ... + Develop detailed data migration plans, including timelines, resource allocation, and risk management strategies + Standardize data requirements, templates for… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Global...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Bank of America (Charlotte, NC)
- Sr Service Specialist - Year Up Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... via phone, email, or online channels regarding their treasury, cash management , card, merchant and depository products. Key responsibilities include analyzing and… more
- TD Bank (Charlotte, NC)
- …and written communication skills with the ability to communicate clearly with Senior Management + Demonstrated strong analytical abilities + Strong project ... integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... liaison responsibilities in an investigative support role + Delivering 2nd line risk management by conducting routine investigations reviews involving for the… more
- Huntington National Bank (Charlotte, NC)
- …for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology and regulatory expectations in ... Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a...matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a ... leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance, and controls to ensure Consumer ... in alignment with enterprise policies **Required Qualifications:** + 4+ years of Risk Management experience (includes Compliance, Financial Crimes, Operational … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:** + Lead complex initiatives and identify opportunity ... for risk mitigation strategies within Credit Risk +...of Machine Learning techniques + Experience in managing originations/account management decision engine strategies + Understanding on P&L drivers… more
- ThermoFisher Scientific (Charlotte, NC)
- …Performs and coordinates all aspects of the clinical monitoring and site management process. Conducts remote or on-site visits to assess protocol and regulatory ... FSO, FSP, Government, etc.). Acts as a site processes specialist , ensuring that the trial is conducted in accordance...in the Life:** + Monitors investigator sites with a risk -based monitoring approach: applies root cause analysis (RCA), critical… more
- Wells Fargo (Charlotte, NC)
- …strategies making decisions on matters with financial impact and risk + The Senior Securities Operations Specialist will own the End to End of scheduling ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role...findings, and training to groups of various size including senior management teams + Experience with working… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... for working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management ) to ensure accurate implementation of the technology… more