- 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 - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... **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
- 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
- Bank of America (Charlotte, NC)
- ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of ... power to make a difference. Join us! **Job Description:** The **ServiceNow Operations Specialist ** will have a leading role in maintaining the ServiceNow platform as… 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
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... (Global Markets, Consumer, Global Wealth, and Investment Management, etc.), Operations, Technology , Risk, Legal and Audit globally. **Overview of the role** This… 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
- Bank of America (Charlotte, NC)
- Sr Fulfillment Specialist - Quality Assurance Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... requests, case and implement eligible items; Create a case/package for tracking, monitoring and E2E resolution as applicable; Receive and respond to implementation… 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
- Bank of America (Charlotte, NC)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring , Surveillance, ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Bank of America (Charlotte, NC)
- …business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development ... continually evaluate areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, goals, and strategies, and… 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