- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- TEKsystems (Charlotte, NC)
- TEKsystems is hiring We are searching for a Business Control Specialist for one of our biggest clients in the Charlotte area! This is an exciting opportunity ... financial enterprise. Skills policy compliance, risk management, risk assessment, Internal control , Business process Top Skills Details policy compliance, risk… more
- TD Bank (Charlotte, NC)
- …and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse portfolio of business ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …& Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area and ... who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The First Line Compliance Governance… more
- Robert Half Technology (Charlotte, NC)
- …seeking a detail-oriented and experienced professional to join our team as a Technology Control and Monitoring Specialist . In this role, you will oversee the ... execution of control testing programs, develop independent control operating...A track record of building strong relationships across diverse business functions. + Adept at managing conflict and driving… 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
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- TD Bank (Charlotte, NC)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures… more
- TD Bank (Charlotte, NC)
- …initiatives, as required + Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the ... / modifications, develops strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure… more
- Wells Fargo (Charlotte, NC)
- …to financial planning & analysis, cost allocations, stress testing, product control and pricing, international business /regional reporting, Treasury support ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …integrated research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality Control team to ... Analytical Quality Assurance Specialist (Microbiology) Department: Analytical QA Location: Monroe, NC...USA is a fast growing and robust US generics business , with plans to move into the innovative market… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... the bank in both 1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on oversight results +… more
- Siemens (Charlotte, NC)
- …Systems Specialist , you will:** + Commission new direct digital control systems on construction sites within planned timelines + Document commissioning details; ... next generation! We know that the only way a business thrives is if our people are thriving. That's...for our environment. Curious to see what a Solutions Specialist does on a day-to-day basis? CLICK HERE: … more
- Truist (Charlotte, NC)
- …multiple operational functions established to identify, assess, monitor, communicate and control risks required for a comprehensive and effective Financial Crimes ... strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates...reports, and communication of results to FC leadership and business partners. 5. Represent FC as a liaison for… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… more
- Deluxe (Charlotte, NC)
- The Processing Specialist IV position performs moderately complex control processes with minimal Supervision. The focus of the position is to perform the day to ... back-up to the Lead in their absence. + Processing Specialist IV has expert level knowledge in Data Entry...delegation, questions and team management + Maintain and execute control processes to ensure all client work is deposited… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more