- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** ... rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive...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 ... Business Execution Director of Credit Governance, Controls & Analytics. This group is responsible for credit policy management, oversight, controls, and analytics,… more
- SMBC (Charlotte, NC)
- …quantitative background to join the Model Risk Governance Team within the Model Risk & Validation Group . The Model Risk Governance Team is responsible ... SMBC Group is a top-tier global financial group...as lead remediation efforts. + Develop and enhance model risk metrics reports and present results to senior… more
- Bank of America (Charlotte, NC)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are ... met. Coordinates the production of databases, performance reports for senior mgt. Manages the review and analysis of trends...business strategies and objectives. Responsible for hiring and training Risk Analysis Specialist and Risk … more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk reporting programs within Corporate ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...of business specific programs to identify, assess, and mitigate risk + Collaborate with relevant business group … 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 & ... of the CIO (OCIO) within the Technology Governance and Control (TGC) group . TGC is responsible for ensuring our applications, systems, middle-ware components, and… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of ... purchased from third party sources, with internal staff and the Corporate Legal group + Work collaboratively with Credit, Sales and Legal regarding proper procedures… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...our successful team of professionals in our Environmental Services group . Burns & McDonnell is a 100% employee-owned firm… more
- Iron Mountain (Charlotte, NC)
- …culture and values are practiced and respected every day. \#OPS Category: Operations Group Iron Mountain is a global leader in storage and information management ... a look at our history here. Iron Mountain helps lower cost and risk , comply with regulations, recover from disaster, and enable digital and sustainable solutions,… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...domestic and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling… more
- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview:** + The Enterprise Stress Testing group (EST) is responsible for managing the Bank's stress testing and ... stress analysis programs. The US PPNR within the EST group is a cross-functional group supporting the...of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- Pike Corporation (Fort Mill, SC)
- \UC De JOB TITLE: Stakeholder Engagement Specialist I FLSA STATUS: Exempt (Salary) REPORTS TO: Engineering Manager GRADE LEVEL: N/A DEPARTMENT: Transmission REVISED: ... you will be responsible for assisting the Project Manager and other senior -level Stakeholder Engagement Specialists on the development and execution of engagement… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst ... across all lines of businesses. The incumbent is regularly interacting with senior executives and influencing outcomes through clear risk mitigation… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (Charlotte, NC)
- Senior Benefits Consultant - Pharmacy Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... awarded 2023 Best employers - excellence in Health & Well-being by the Business Group on Health. This individual will be responsible for executing on the Pharmacy… more
- Deloitte (Charlotte, NC)
- …Institute Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) ... planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success...tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. Learn more about Deloitte Tax… more
- Bank of America (Charlotte, NC)
- Senior Info Security Analyst Program Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Denver, Colorado; Chicago, Illinois **Job ... Description:** The Specialist will be a part of the Cyber Rotation...exposure + Communicate clear and practical advice to manage risk + Identify and escalates changes that will affect… more
- Bank of America (Charlotte, NC)
- …are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator, under broad supervision, partners ... to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the financial… more