- 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 ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... activities for dashboard reporting **Required Qualifications:** + 3+ years of risk management and/or LOB/Enterprise Control Function experience + Analytical and… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... transactions. **Job Description:** This job is responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Client Insights and Product ... Management Control team. The responsibilities of this role will include...managing, and mitigating current and emerging risk exposures within Control Management functional area. + Provide risk… more
- Robert Half Technology (Charlotte, NC)
- …seeking 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
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex ... management and acts as overall leader on key control initiatives. The individual in this role will be...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- Adams Electric Company (Charlotte, NC)
- …Raleigh, and Charlotte, NC Area Position Overview - The Quality Assurance/Quality Control Specialist is responsible for managing and performing the daily ... Quality Control / Quality Assurance Specialist Commercial...that require improvement. . Prepare written audit reports for management and the auditee to facilitate improvement. . Implements… more
- TD Bank (Charlotte, NC)
- …Commercial Banking and US COO Group businesses. The First Line Compliance Governance and Control Specialist - 1B QC Testing Team Support will provide Compliance ... details for this role. **Line of Business:** Governance & Control **Job Description:** This position is part of the...completion of initiatives + Skill in mentoring, and performance management + Skill in using analytical software tools, data… more
- Wells Fargo (Charlotte, NC)
- …career areas and lines of business at wellsfargojobs.com. The WFCF Deposit Account Control Agreement (DACA) Specialist is responsible for DACA processes which ... Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part of...Paralegal and/or finance experience + Knowledge of Deposit Account Control Agreements (DACAs) and cash management systems… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and Controls ... hours **Depth & Scope:** + Generally accountable for a significant business management area that typically has enterprise wide impact or accountability + Enterprise… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting the ... autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to others + Provides seasoned… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive ... activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- TD Bank (Charlotte, NC)
- …Liquidity users, inclusive of all testing. **Job Summary:** The Business Information Management Specialist provides business technical leadership across a broad ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr. Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for accurate filing of… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line of...to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops ... work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of...guidance as required + Maintains a culture of risk management and control , supported by effective processes… more
- Wells Fargo (Charlotte, NC)
- …to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of… more
- Wells Fargo (Charlotte, NC)
- …risk and compliance into daily operations. The Senior Lead Business Accountability Specialist will guide risk management initiatives and issue management ... Wells Fargo is seeking a Senior Lead Business Accountability Specialist who will be responsible for reducing risk and...who will be responsible for reducing risk and improving control effectiveness and policy compliance through a unified approach… more