- Bank of America (Pennington, NJ)
- Sr Business Control Specialist - Consumer...records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....reporting and escalation. + Continuously assesses and enhances the Business Controls coverage model and processes, improving… more
- Bank of America (Pennington, NJ)
- 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)....including, milestones and task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit +… more
- Bank of America (Pennington, NJ)
- 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
- Wells Fargo (Bedminster, NJ)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands...come with managing this process. You will work with business partners and the field as needed to navigate… more
- Guardian Life (Bethlehem, PA)
- …so, Guardian is seeking a talented and motivated individual to join our team as Senior Corporate Security Specialist . In this role, you will be a key contributor ... the importance of customer centered organization. **Reporting Relationship** As our GSOC Senior Security Specialist , you will work in the Physical Security… more
- CDM Smith (Allentown, PA)
- **37176BR** **Requisition ID:** 37176BR ** Business Unit:** TSU **Job Description:** Creates and/or oversees moderate to highly complex instrumentation, controls ... (LOEs). Assists in the testing and startup of instrumentation, controls , and related systems. Develops systems training for end...become a subject matter expert. May serve in the Sr . Technical Advisor role or otherwise participate in the… more
- Bank of America (Pennington, NJ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- M&T Bank (Bethlehem, PA)
- …of loan closing, and of the satisfactory review of executed loan documents from Senior Closing Specialist and arranges and confirms loan funding and booking. + ... Position serves as the first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk. Works as part of the account… more
- Robert Half Finance & Accounting (Lehigh Valley, PA)
- …the end of each period. * Supervise a team of billing specialists, cash application specialist , and Senior Accounting Specialist . * Manage the process of ... processes. The successful candidate will work closely with the Business Development and Project Management teams and will play...not limited to tax. * Maintain a strong internal control environment and utilize best practices while striving for… more
- Bank of America (Pennington, NJ)
- …external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud ... Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically… more