- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** ... rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… 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 ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business...design and implement risk frameworks within TD's risk appetite. The group analyzes and recommends… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… 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 ... more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the...Oversight program within the AMCB 1B Governance and Control group for first line AML/CTF, Sanctions and Anti-Bribery coverage.… more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/)** **About this role:** **Wells Fargo is seeking a Senior Control Management Specialist . Control Management ... of business specific programs to identify, assess, and mitigate risk ** **Collaborate with relevant business group to...and mitigate risk ** **Collaborate with relevant business group to identify current and emerging risks associated with… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist **In this role, you will:** + Lead initiatives ... group or functional area + Develop and implement risk monitoring and risk reporting processes and...communicating effectively, in both written and verbal formats, with senior executive-level leaders and various LOB stakeholders + Ability… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Wealth and Investment Management (WIM) ... of business specific programs to identify, assess, and mitigate risk + Collaborate with relevant business group ...mitigate risk + Collaborate with relevant business group to identify current and emerging risks associated with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operations Specialist within Payment Operations - wires operations team. This team is responsible for ... Command Center team, Production Support, Customer Support Team, EWS Risk team, and others. **In this role, you will:**...business directions. + Manage or participate on large cross group projects. + Make decisions on matters with some… 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 ... purchased from third party sources, with internal staff and the Corporate Legal group + Work collaboratively with Credit, Sales and Legal regarding proper procedures… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...our successful team of professionals in our Environmental Services group . Burns & McDonnell is a 100% employee-owned firm… more
- Iron Mountain (Charlotte, NC)
- …culture and values are practiced and respected every day. \#OPS Category: Operations Group Iron Mountain is a global leader in storage and information management ... a look at our history here. Iron Mountain helps lower cost and risk , comply with regulations, recover from disaster, and enable digital and sustainable solutions,… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders. + ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...domestic and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling… 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 common ... Refresh Process. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- TD Bank (Charlotte, NC)
- …knowledge of governance processes, documentation skills, and reporting capabilities. This group also works on implementation and innovation of new and changing ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst ... across all lines of businesses. The incumbent is regularly interacting with senior executives and influencing outcomes through clear risk mitigation… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Bank of America (Charlotte, NC)
- Senior Benefits Consultant - Pharmacy Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... awarded 2023 Best employers - excellence in Health & Well-being by the Business Group on Health. This individual will be responsible for executing on the Pharmacy… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more