- Wells Fargo (Charlotte, NC)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk ... team. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive...lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... the integration of cross functional processes + Position typically deals with senior /executive management + Focus on longer-range planning for functional area… 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 ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… 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 leadership ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part ... Sr Business Control Specialist - Global Payment Operations...Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, regulatory… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a highly motivated, self-directed individual to fill a Senior Business Accountability Specialist role in the Digital Technology & ... Management , Information Security, Audit Coordination, Policy Adherence, Application Lifecycle Management and Control Governance. The successful candidate will… more
- Wells Fargo (Charlotte, NC)
- … Management function by providing support and leadership. + Partner with senior management and business partners, potentially enterprise wide, on matters of ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Consumer...regulations, compliance, policies, process, and procedures. + Experience in control , compliance, fraud, risk management , audit, or… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... programs, risks, and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will lead and support moderate to… more
- Huntington National Bank (Charlotte, NC)
- …quality deliverables. + Communication Skills: Deliver thoughtful and organized messages to senior management , both in writing and verbally. + Relationship ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk...partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to perform model assurance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate… 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 ... Controls & Analytics. This group is responsible for credit policy management , oversight, controls, and analytics, including Delegation of Credit Approval Authority… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Banking as part of the Wholesale Lending Operations team. ... reviewing control reports + Experience analyzing data + Project management experience + Knowledge and understanding of collateral perfection process + Experience… more
- TIAA (Charlotte, NC)
- The Lead Trust Specialist is responsible for managing a centralized team of Trust Specialists that provide superior customer service to Trust clients and key ... across the business, with respect to administration of accounts, and overall risk management for the division. + Monitors risk metrics and ensures timely, accurate… more
- Truist (Charlotte, NC)
- …documents and ensuring all parties/processes Adhere to banking regulations). Assist the L/C specialist and is able to assume a leadership position for the production ... letter of credit operational unit: 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- …to comprehensive test requirements + Demonstrated ability to interface effectively with Senior management + Strong team player + Responsible for scheduling ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...2+ years experience with an internal audit, testing, risk management , process improvement, compliance, or front line control… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...guidance as required + Maintains a culture of risk management and control , supported by effective processes… 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 , and ... role is an individual contributor in the Sanctions Risk Management function. The Sanctions Risk Specialist may...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more