- 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 ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...of Bank of America's business lines, operations, organizational structure, senior executives, etc + Analytical Thinking + Credit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...climate related events **Analytics and Reporting** + Works with senior management and other team members to… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... based on overall strategy and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second line of defense… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… 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 ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... Contracting, and supplier performance processes * Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity * Improve Working… more
- Bank of America (Charlotte, NC)
- …work experience **Desired skills:** - Knowledge in following Policies/Standards: 1) Process Management Risk Standard, 2) Global Compliance and Operational ... Sr . Business Control Specialist Charlotte, North...Description:** - Support the design and effectiveness of the risk and control environment to support Global Payments Solutions… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention ... Description** **:** The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Charlotte, NC)
- Sr . Cloud Security Controls Enablement Specialist Denver, Colorado;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois **Job ... various roles in our organization. The Cloud Security Controls Enablement Specialist is responsible for designing, implementing, and managing security controls… more
- Bank of America (Charlotte, NC)
- …activities for dashboard reporting **Required Qualifications:** + 3+ years of risk management and/or LOB/Enterprise Control Function experience + Analytical ... Sr Business Control Specialist - Quality...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Honeywell (Charlotte, NC)
- …applicants must have a Bachelor's degree* or foreign equivalent in Accounting, Data Science, Risk Management , or a related field and 3 years of relevant ... Sr . Investigator and Ethics Specialist for...needed. Assist stakeholders, such as business General Counsels and Senior Leaders, responding to inquiries, ensuring clear communication of… more
- Sedgwick (Charlotte, NC)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer IT Development Specialist Sr **PRIMARY PURPOSE** : To develop, maintain, test and ... software program within the specified timeframes. + Works closely with management on assigned projects from inception through implementation ensuring adequate… more
- TD Bank (Charlotte, NC)
- …and written communication skills with the ability to communicate clearly with Senior Management + Demonstrated strong analytical abilities + Strong project ... integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... planning. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned… more
- US Bank (Charlotte, NC)
- …destruction, modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security design ... the organization's security strategy and business goals. As a **Policy Configuration Specialist ** focusing on the **Netskope ZTNA platform** , you will be… more
- Wells Fargo (Charlotte, NC)
- … Risk Primary Business Liaison in legal as part of the Third Party Risk Management team. The team's overall primary objective is identifying, evaluating, and ... party exposure, risks, and key concerns to stakeholders, including senior and executive management , the board, auditors,...Risk and Compliance Escalation policy + Third Party Risk Management empowers WF with the tools… more