- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …losses in the process and build improved efficiency + Under guidance of the Senior QA Specialist Document Control , the QA Specialist - Document ... Quality Assurance Specialist , Document Control Department:...according procedures. JOB RESPONSIBILITIES : + Maintain quality system controls to ensure state of compliance + Take appropriate… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist ** Operating within BAC's Risk Framework, understand and drive… 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 common ... The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for accurate filing of… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach ... in a timely manner. In addition to the ongoing document engagement, individuals within the team keep abreast of...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Sr . Data Analyst- Global Ops Data Management Governance...and ultimately lead the execution of adherence related processes, controls , reporting and escalation to monitor and control… more
- Bank of America (Charlotte, NC)
- Sr . Quantitative Analyst/Data Scientist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... + Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring. +… more
- Bank of America (Charlotte, NC)
- …regulatory compliance procedures) + Prepares investigative reports and presents findings to senior management and relevant stakeholders for control partners to ... Sr . Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte,...paths + Establishes working relationships with front-line units and control function partners + Prepares reports for suspicious activity… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist Military Apprentice for our Corporate and Investment Banking ... proficiency and obtained the required experience of a fully functioning Senior Institutional Investment Operations Specialist **Required Qualifications, US:** +… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part ... lines of business at wellsfargojobs.com. The WFCF Deposit Account Control Agreement (DACA) Specialist is responsible for...terminating DACAs, updating system of records, and ensuring systematic controls are in place **In this role, you will:**… more
- Truist (Charlotte, NC)
- …of policies, standards, and related processes to drive effective governance and control structures to effectively manage and mitigate risks related to Truist's ... function and strategic initiatives. Interact with and present routinely to Senior Management within Regulatory Reporting or the Risk Management Organization and… more
- US Bank (Charlotte, NC)
- …to moderate complexity requests and issues, including definition, classification. Escalate to senior members for guidance as needed. + **Product and Solution Roadmap ... + **Product Test Planning and Execution** - Conduct various forms of testing, document issues, retest, communicate with test leads and peers. Develop and execute… more
- Bank of America (Charlotte, NC)
- …and articulating this to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst is experienced in the role of ... direction. **Responsibilities:** Model and scenario management, performing conceptual soundness, coverage/ control management, and ongoing model maintenance for non-US models… more
- Bank of America (Charlotte, NC)
- …events. * Monitor and test the effectiveness of the front line unit and control function compliance and operational risk controls . * Execute governance and ... analyses on internal loss events and develop remediation plans to strengthen controls . * Contribute to identification, review and documentation of relevant external… more
- Bank of America (Charlotte, NC)
- …Management policies, processes and solutions. Our mission is to ensure the appropriate controls and capabilities are in place to enable the delivery of stable, ... complex technical and analytical issues and effectively communicating results to senior management and Line of Business partners. **Key responsibilities:** +… more