- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global...Compliance team. **Line of Business Description:** The Senior Business Control Specialist ... Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist Pennington, New...the power to make a difference. Join us! The ** Sr . Business Control Specialist ** ... - Testing and research support for existing audit issues - Other ad-hoc Business Controls functions, as required **Required Qualifications:** + Understanding of… more
- TD Bank (Charlotte, NC)
- …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit ... Mount Laurel, New Jersey, United States of America **Hours:** 40 **Line of Business :** Business Management, Strategy & Support **Pay Detail:** $110,760 -… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Business Controls Ops Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Consumer and Small Business Banking (CSBB) Branch Banking and ... materials. **Required Qualifications:** + 4+ years of risk management, business controls , quality assurance, business ...members + Ability to influence, partner, and negotiate with senior business leaders to gain commitment to… more
- Wells Fargo (Charlotte, NC)
- …you. Wells Fargo is seeking a highly motivated, self-directed individual to fill a Senior Business Accountability Specialist role in the Digital Technology & ... Strategically collaborate and consult with the program lead, peers, engineering teams, business control partners and technology management to address current and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include...remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control … more
- Carrier (Charlotte, NC)
- …skill sets. **About This Role** As a Sr . Controls Sales Executive Specialist , you will be crucial to the business by expanding ALC's customer base and ... America **Location:** CAN82: AL N Carolina (CLT) 5900 Northwoods Business Pkwy, Charlotte, NC, 28269 USA At Carrier we...related field. + 5+ years of experience with HVAC controls or HVAC sales. + Ability to value engineer… more
- 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 lives ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc +… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... people at all organizational levels + Knowledgeable of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist New York,...colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as ... and Investment Bank (GCIB) and Global Markets (GM)lines of business . **The Function** The Client Outreach team are the...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Truist (Charlotte, NC)
- …assessment and oversight of the maturity of technology and adequacy of technology controls to achieve business outcomes for performance, stability, security and ... risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology teammates and stakeholders… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... 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)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... risks, and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will lead and support moderate to complex… more
- ENTRUST Solutions Group (Charlotte, NC)
- …but not limited to stream restoration plans, erosion and sediment control plans, grading plans, site plans, stormwater management, construction phasing plans, ... including applying for permit modifications and renewals. * Perform NPDES/Sediment Control inspections and construction monitoring as needed * Report to managers… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business...business in designing and implementing risk mitigation strategies, business processes, and business controls … more
- TD Bank (Charlotte, NC)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides… 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