- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are ... difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Third...outsourcing materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third … more
- Fifth Third Bank, NA (Charlotte, NC)
- …and the like. + Extended viewing of a CRT screen. Financial Crimes Specialist LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association ... Make banking a Fifth Third better(R) We connect great people to great...customer support to internal and external customers.Works with various business units to understand the Financial Crimes and Fraud… more
- Wells Fargo (Charlotte, NC)
- **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 risk identification and assessment, control and issue management, control design and evaluation, control … more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third...Regulations + Process Management **Job Description Summary** The Global Control Room (GCR) has a business -critical role… more
- US Bank (Charlotte, NC)
- …- Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO ... teams to meet business and company objectives through use of Third Parties. - Carry out the following responsibilities/duties as a part of day-to-day operations:… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist as part of Commercial Banking Business Risk Execution Coverage. This ... to the business ' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for procedural or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work for the Payments Transformation ... line of business . Will act as a liaison with control...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third -Party recordings are prohibited unless authorized by Wells Fargo.… more
- Comerica (Charlotte, NC)
- BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the...Third -Party Risk, Model Risk, Compliance, Human Capital, and Business Continuity. Position Responsibilities Collaborates with 1LOD on risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Home Lending as a part of Consumer Lending. Learn more about the ... career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +...and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- Wells Fargo (Charlotte, NC)
- …location posted on the req. Wells Fargo is seeking a motivated Senior Lead Business Accountability Specialist to join an exciting fast-paced team working on ... goals for multi-faceted, highly complex, or long-term IAM metrics, reporting and control strategies on behalf of cybersecurity Lead the strategy and resolution of… more
- Wells Fargo (Charlotte, NC)
- **Wells Fargo is seeking two Senior Business Accountability Specialist to join its Consumer Lending Shared Services Risk Enablement Program team. The ideal ... and execution. Learn more about the career areas and business divisions at wellsfargojobs.com.** **In this role, you will:**...Qualifications:** + **4+ years of experience with procedure and control documentation** + **4 + years of fraud risk… more
- Bank of America (Charlotte, NC)
- …defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring ... CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank...and operational risk oversight of Front Line Unit or Control Function performance and any related third … more
- Wells Fargo (Charlotte, NC)
- …as a key liaison between Global Operations (US, APAC & EMEA), line of business , processing and quality control teams, compliance, legal, line of businesses, ... seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong focus on...consistent and effective framework, protocols, and responses for ongoing business change events, change in business risks,… more
- Bank of America (Charlotte, NC)
- …responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...for accessing pertinent databases or acquiring raw data from third party sources along with all associated documentation and… more
- Bank of America (Charlotte, NC)
- …responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure ... Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At...Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations… more
- Siemens (Charlotte, NC)
- …and move today and for the next generation! We know that the only way a business thrives is if our people are thriving. That's why we always put our people first. ... about creating perfect places that improve people's lives. The **Digital Deployment Specialist ** is responsible for deployment of assigned projects that are managed… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk, as part of the Auto Lending Business Aligned Compliance (BACO) Team. The ... lifecycle. The goal of the Auto Compliance team is to ensure that the business understands the laws, regulations, rules and policies inherent in its business … more
- Wells Fargo (Charlotte, NC)
- … Aligned Compliance. Learn more about the career areas and lines of business at wellsfargojobs.com. This Senior Compliance Specialist will oversee and credibly ... this role:** Wells Fargo is seeking a Senior Compliance Specialist in Corporate Risk as part of Corporate and...Business Aligned Compliance Officer (BACO) for Risk and Control Self-Assessment (RCSA) activities + Provide input to compliance… more
- Bank of America (Charlotte, NC)
- …of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring ... Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas;...compliance and operational risk oversight of Front-Line Unit or Control Function performance and any related third … more
- Wells Fargo (Charlotte, NC)
- …external compliance examinations. + Experience creating, executing, and documenting compliance, control , and business process testing. + Intermediate Microsoft ... this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part...Learn more about the career areas and lines of business at wellsfargojobs.com . The Independent Testing & Validation… more