- TD Bank (Charlotte, NC)
- …key control initiatives. The Privacy Designate for US FCRM acts as the Governance and Control Specialist and is responsible for privacy ... Governance & Control **Job Description:** The Governance & Control Specialist manages...Privacy Designate for US FCRM acts as the Governance and Control Specialist manages… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Data Governance Consultant is responsible for supporting Data Governance across the ... adoption of related Enterprise Data Management strategies, policies, standards and control frameworks. The role evaluates established and emerging data practices and… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by ... **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)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure the company is in compliance… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Application Development + Data Collection and Entry + Data Privacy and Protection + Influence + Issue Management +...processes within the eight lines of business and enterprise control functions at Bank of America to ensure the… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we ... Application Development + Data Collection and Entry + Data Privacy and Protection + Influence + Issue Management +...+ Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and… more
- Adecco US, Inc. (Charlotte, NC)
- …Payable functions and support/business partners. + Remain aware of the impact of this governance and control role across functions and lines of business + ... is currently assisting one of its clients in their search for an **Operations Specialist in Charlotte, NC!** Pay rate: $22.12/hr Shift availability: Mon - Fri, 830a… more
- PNC (Charlotte, NC)
- …ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate and socialize those ... and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, and recommends corrective action plans. Reviews and… more
- City National Bank (Charlotte, NC)
- …others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies… more