- Wells Fargo (Charlotte, NC)
- …group specific testing. **In this role, you will:** + Execute group-specific control testing in accordance with T&V methodology and standards, including assessments ... Evaluate the adequacy and effectiveness of policies, procedures, initiatives, and internal controls . + Thoroughly document test work and reports. + Identify issues… more
- Bank of America (Charlotte, NC)
- …to branch offices to conduct onsite inspections; analyze supervisory controls to determine compliance with established standards and regulatory requirements. + ... defects. Executive Interaction + Regularly engage with domestic and international branch /desk supervisors, senior leaders (Band 2-4), business support/ controls … more
- Wells Fargo (Charlotte, NC)
- …Senior Business Accountability Specialist in Consumer and Small Business Banking (CSBB) Branch Banking and Chief Administrative Office (CAO) Issue Management ... of issues which have resulted due to potential risk exposure or control breakdown. + Ensure efficiency, quality, cost effectiveness of solutions relating to… more
- Bank OZK (Shelby, NC)
- …various departments that support Retail Banking, including Sales Effectiveness, Branch Administration , Human Resources, Deposit Operations, Marketing, Deposit ... hold team members accountable to corporate operational standards and effective internal controls . + Coordinate and create synergies between multiple banking centers… more