- 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
- 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 Bank of ... and resolution planning, climate risks, and end to end risk oversight of the CFO group may...climate related events **Analytics and Reporting** + Works with senior management and other team members to implement enhancements… more
- Bank of America (Charlotte, NC)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are ... met. Coordinates the production of databases, performance reports for senior mgt. Manages the review and analysis of trends...business strategies and objectives. Responsible for hiring and training Risk Analysis Specialist and Risk … 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
- 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
- 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
- Truist (Charlotte, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal… more
- Wells Fargo (Charlotte, NC)
- …for this position. **About this role:** The Enterprise Functions Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, ... ServiceNow certifications: (CSA) Certified Systems Administrator, (CIS) Certified Implementation Specialist , or (CAD) Certified Application Developer + Risk … more
- Truist (Charlotte, NC)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Black & Veatch (Charlotte, NC)
- …projects simultaneously with complex technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to ... Functionin a water process engineer role as a technical specialist or in a lead process engineer in the...time necessary skills to provide technical guidance over a group , supervise engineering staff on projects, and collaborate with… more
- Truist (Charlotte, NC)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... suite of Truist Wealth solutions. * Team and peer group role model for other Wealth Advisors and Wealth...Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, compliance… more
- CDM Smith (Charlotte, NC)
- …to identify and properly apply the most-appropriate technical solutions? If you're a senior geotechnical engineer with a desire to grow a national discipline and a ... and/or US Society on Dams (USSD) - - Serve as a technical specialist in the application of advanced geotechnical engineering theories, concepts, principles, and… more