- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Global 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 ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… 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 ... activities for dashboard reporting **Required Qualifications:** + 3+ years of risk management and/or LOB/Enterprise Control Function experience + Analytical and… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for 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 ... in a highly regulated financial enterprise. Skills policy compliance, risk management , risk assessment, Internal control , Business process Top Skills… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist who will be a part of our CRG Centralized Review Team. You will be a key ... Consolidated Report Review. **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Control Managment Specialist supporting our Consumer group. This role is part of the Evidence Based Control ... effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) and supports proactive risk management... Control Self-Assessment (RCSA) and supports proactive risk management in alignment with the Risk Management … more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Control Management Specialist supporting our Wholesale pillar, specifically within ... changing environment. **Required Qualifications, US:** + 2+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… 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 ... you to apply. Responsibilities: + Oversee the execution and management of the Technology Control and Monitoring Testing program. + Develop and enhance an… 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 ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… more
- TD Bank (Charlotte, NC)
- …operating model, lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist manages a diverse ... domains, disciplines, and practices such as but not limited to Vulnerability Management , Data Security, Application Security, Cloud Security, Identity and Access … more
- CaroMont Health (Gastonia, NC)
- Job Summary: Performs diversified inventory management duties in connection with supplies stocked in both perpetual and nonperpetual inventories located in Sterile ... Department, Cath Lab, Imaging and Special Procedures departments. Performs inventory management in accordance with established materials management and… more
- Adams Electric Company (Charlotte, NC)
- …Raleigh, and Charlotte, NC Area Position Overview - The Quality Assurance/Quality Control Specialist is responsible for managing and performing the daily ... Quality Control / Quality Assurance Specialist Commercial...that require improvement. . Prepare written audit reports for management and the auditee to facilitate improvement. . Implements… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive ... activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- Citizens (Charlotte, NC)
- Description As an Information Security Specialist , you will play a critical role in supporting, enhancing, and advancing the organization's Records Management ... organization, provide essential metrics and documentation, and ensure that Records Management policies and minimum requirements are effectively implemented in the… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist within Home Lending. Learn more about the career areas and business divisions ... for multiple issues and corrective actions through the Issue Management Lifecycle. + Provide oversight and manage issues pipeline...manage issues pipeline and corrective action execution to resolve control gaps and breakdowns. + Serve as an issue… 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 Description:** ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal… more
- Bank of America (Charlotte, NC)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management , and ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano,...("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The Sanctions… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops ... work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of...guidance as required + Maintains a culture of risk management and control , supported by effective processes… more