- Truist (Charlotte, NC)
- …the following job description:** Individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk ... oversight of one or more Technology Risk Framework domains and/or Business Unit Technology ...challenge through risk programs, and independently evaluate technology risk in the Truist environment. ESSENTIAL… more
- Truist (Charlotte, NC)
- …the following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight ... of one or more Technology Risk Framework domains and/or Business Unit Technology ...challenge through risk programs, and independently evaluate technology risk in the Truist environment. ESSENTIAL… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...This role is an individual contributor within the Sanctions Technology Oversight Team. The role will provide oversight of… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... and procedures related to FCRM risk assessment and approval. The Financial Crime Risk Oversight Specialist - New Business Initiatives and Emerging Risk … 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, ... is also responsible for working with cross-functional teams (Compliance, Technology , Business, Audit, Model Risk Management) to...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... make a difference. Join us! This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and… more
- Deloitte (Charlotte, NC)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Specialist Master Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… 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 lives ... in related In Sprint and User Acceptance Regression testing for CIMA technology deployments. + Assist in documenting and maintaining Roles & Responsibilities,… more
- TD Bank (Charlotte, NC)
- …crimes oversight programs. + Expertise partnering with stakeholders from Third-Party Risk Management, Technology and Models organizations to ensure Financial ... this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or...be responsible for leading the AMCB 1B AML Third-Party, Technology & Model Oversight program within the AMCB 1B… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a dedicated salesperson to cover the technology , healthcare, and franchise finance specialized industries markets **In this role, you ... will:** Deliberate engagement with Specialized Industries business lines in Technology , Healthcare and Franchise Finance Develop strategies to grow business Provide… more
- Bank of America (Charlotte, NC)
- Technology Operations Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and technical blueprints. Key responsibilities include providing and communicating technology solutions across audiences and overseeing projects and activities… more
- The Hartford (Charlotte, NC)
- …regarding security domains such as multifactor authentication, network security and third-party risk Specialist will interface with business segments and vendor ... Information Security Specialist - IS08DE We're determined to make a...the communication of findings and recommendations based on a risk assessment which balances business priorities against security needs… more
- Bank of America (Charlotte, NC)
- …Rules, and Regulations + Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and Enterprise ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia;...source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + Experience with control testing, operational risk management, technology and data, substantive testing and ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk … more
- PNC (Charlotte, NC)
- …in defining, recording, and communicating technical and functional requirements to product, risk , and technology teams. * Strong project management skills and ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data… 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)
- …+ Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology , and various Operations and company teams as necessary to ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Wholesale Lending Operations Division.… more
- TD Bank (Charlotte, NC)
- … Technology Solutions **Job Description:** The **Digital Forensic Investigative Specialist ** defines, develops and/or implements Technology Controls / ... for own area. You, as the Digital Forensics Investigation Specialist : + Part of a team of highly skilled...and/or outside vendors + Has advanced knowledge of organization, technology controls / security/ risk issues **Education… more
- TEKsystems (Charlotte, NC)
- Business Control Specialist Financial client Charlotte, NC Onsite 3x/week **PLEASE NO C2C AT THIS TIME. MUST BE ABLE TO WORK ON A W2 WITHOUT SPONSORSHIP** ... role a resource will be required to handle various risk related task based on the governance program they...time. There are multiple governance programs occurring across global technology and they are expanding the team to track… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As an Investment Management Solutions Specialist within the PNC Asset Management Group Investment Office organization, you ... users to understand future development needs. Works with internal and external technology partners on the design and development of the application. + Coordinates… more