- Robert Half Technology (Charlotte, NC)
- …a detail-oriented and experienced professional to join our team as a Technology Control and Monitoring Specialist . In this role, you will oversee the ... you to apply. Responsibilities: + Oversee the execution and management of the Technology Control and Monitoring Testing program. + Develop and enhance an… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… 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 ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… 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 to ... on at the time. There are multiple governance programs occurring across global technology and they are expanding the team to track metrics, identify gaps, implement… more
- Truist (Charlotte, NC)
- …related consult to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks ... risk management standards (eg Federal Financial Institutions Examination Council (FFIEC), Control Objectives for Information and Related Technology (COBIT),… more
- Bank of America (Charlotte, NC)
- …sanctions screening technology and operations teams + Evaluate and manage monitoring objectives and pertinent details in ORCIT + Serve as test owner/test owner ... consultation with Money Laundering Reporting Officers, within the sanctions screening technology **_Skills:_** + Critical Thinking + Monitoring , Surveillance,… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- Wells Fargo (Charlotte, NC)
- …customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk, Technology , and various Operations and company teams as ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial Banking Operations Division.… more
- Honeywell (Charlotte, NC)
- …this position is in Charlotte, NC, USA Key Responsibilities As an Operational Technology (OT) Security Engineer, you will play a critical role in safeguarding our ... + Collaborate with Honeywell Global Security, ISC Engineering, and Information Technology to create best practices and recommend program improvements. + Provide… more
- Deloitte (Charlotte, NC)
- Are you an experienced, passionate pioneer in technology ? A system's professional who wants to work in a collaborative environment. As an experienced Oracle Tech SOA ... - Solution Specialist , you will have the ability to share new...ensure successful project delivery. 3. Performance Optimization + System Monitoring : Monitor the performance of SOA solutions and identify… more
- Deloitte (Charlotte, NC)
- …group and subscription management and configuration, identify management and access control , firewall management, auditing and monitoring , security incident and ... often been unsuccessful in unifying the need to both secure and support technology innovation required by the business. Join Deloitte's Advisory Cloud Cyber Services… more
- City National Bank (Charlotte, NC)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies and… more
- City National Bank (Charlotte, NC)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... IT risks in order to identify and assess key control activities in business processes. - Leads and executes...activities in business processes. - Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and… more
- Wells Fargo (Charlotte, NC)
- …requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and ... supporting SOX/COSO, Regulatory Exams (Domestic and Int'l), Audits, or other control related assessments. + Demonstrated success with influencing business units to… more
- Bank of America (Charlotte, NC)
- …Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement ... Proficiency with MS Office programs and ability to quickly learn proprietary technology applications + Experience analyzing large amounts of data, intelligence and… more