- 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 ... /Assurance Testing, risk management, process improvement, compliance, front line control role or similar business control...compliance, front line control role or similar business control experience + Working knowledge of… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... 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)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Plano, Texas; Charlotte, North Carolina; Fort Worth, Texas; Kennesaw, ... for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze, and explain… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... Learn more about the career areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation...have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Small Business Banking Control (CSBB) control ... employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial Banking Business Risk Execution Team to ... join the Records Management Program Team as a Record Coordinator. The Senior Business Accountability Specialist role will be responsible for the front-line… more
- Bank of America (Charlotte, NC)
- Business Control Specialist -...Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS, ... to make a difference. Join us! Global Payments Solutions Business Control and Governance team has a...matrix and complex environment + Proven ability to develop Senior Executive presentations and strong communication skills + Experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise ... Learn more about the career areas and lines of business at wellsfargojobs.com. The Transactional Risk & Intelligence Group...relevant fields + Ability to think with a risk control mindset. + Strong verbal, written, and interpersonal communication… more
- TD Bank (Charlotte, NC)
- …a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a leadership… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Wells Fargo (Charlotte, NC)
- …areas and lines of business at wellsfargojobs.com . This tax technical Senior Specialist will support Fiduciary Tax Services as an individual contributor to ... returns, charitable tax returns, transfer tax returns, and tax information reporting returns. The Senior Specialist will also serve as the point of contact for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Enterprise Functions within the ... (RCSA) programs + Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance, Independent Risk Management, and… more
- Bank of America (Charlotte, NC)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Newark, Delaware; Atlanta, Georgia; Plano, Texas; Fort Worth, Texas; Chandler, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC Team Lead) as part of Corporate and Investment Banking ... day-to-day activities. + Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible product types. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Compliance Specialist ** on the **Marketing Compliance Team** as part of **Consumer Lending Compliance ... Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...and Corporate Policy requirements + Be the primary detective control for regulatory compliance in marketing content as required… more
- Truist (Charlotte, NC)
- …with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Consumer and Regional Bank organization is seeking a Portfolio Risk Specialist - Senior to join its Segment Risk Team supporting first ... management of credit findings and remediation plans related to control tests, breached metrics, or other issues. + Works...+ Help foster a risk awareness culture in the business segment. Basic Qualifications: + 7+ years of portfolio… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more