- Truist (Charlotte, NC)
- …through conducting effective risk focused management and partnership routines with technology teams and internal partners. Interface with senior leaders and ... the following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist ...us! This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to ... manage risk and minimize credit and operating losses. Key responsibilities...and external reporting needs. Job expectations include working with Technology to implement changes necessary to support ongoing data… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... in related In Sprint and User Acceptance Regression testing for CIMA technology deployments. + Assist in documenting and maintaining Roles & Responsibilities,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... many teams including GB/GM Sales COOs, Refresh team, GFC and Reporting and Technology teams. You will be instrumental in formulating ideas and developing processes… more
- Honeywell (Charlotte, NC)
- As a Sr Integrity & Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to business units on integrity and ... with legal and ethical standards. Your responsibilities will include conducting risk assessments, developing risk mitigation strategies, and leading… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- ThermoFisher Scientific (Charlotte, NC)
- …monitoring environments (ie FSO, FSP, Government, etc.). Acts as a site processes specialist , ensuring that the trial is conducted in accordance with the approved ... in the Life:** + Monitors investigator sites with a risk -based monitoring approach: applies root cause analysis (RCA), critical...Able to use and learn standard office equipment and technology with proficiency. + Able to perform successfully under… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... who can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... The team is also responsible for working with cross-functional teams (Compliance, Technology , Business, Audit, Model Risk Management) to ensure accurate… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Quantitative Analytics Specialist ( Senior Associate Vice President) to join the Mortgage ... written communication skills with a strong attention to detail across multiple audiences ( Technology , Quants, Senior Management) + Ability to thrive in a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on behalf of the Payments ... broad impact which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in large-scale, cross-functional planning… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support our Financial Crimes Operations utility ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk ... experience, education **Desired Qualifications:** + Experience with control testing, operational risk management, technology and data, substantive testing and… 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 help make ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of ... as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company teams as necessary to progress… more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** _The Aggregation team operates the Interest Rate Risk (IRR) and Stress Test Aggregation models. These models support the ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- Wells Fargo (Charlotte, NC)
- …business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director ... Quant Teams, Technology and Project Management + Integrate pricing and risk analytics in collaboration with other Quants, providing expertise in software design,… more
- Truist (Charlotte, NC)
- …according to Enterprise Technology policies and procedures. 3. Works closely with senior leaders within Enterprise Technology and in the assigned line of ... teammates. 4. Organizes, plans, and manages projects. Partners with others within technology and the business on the execution of delivery projects from conception… more