- City National Bank (Charlotte, NC)
- *DATA GOVERNANCE SPECIALIST * WHAT IS THE OPPORTUNITY? The Data Governance Specialist works with management to help ensure successful execution of the ... data governance program across business areas through the implementation of data control, data governance activities and solutions while working in… more
- Wells Fargo (Charlotte, NC)
- …employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk reporting programs within Corporate Investment… more
- Bank of America (Charlotte, NC)
- Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence… more
- TEKsystems (Charlotte, NC)
- …, Service Execution, Horizontal Risk Governance , Central Reporting and several business controls. The Business Controls Specialist role is part ... Description: This team is responsible for the business controls & central reporting for multiple ... business controls & central reporting for multiple governance programs horizontally at our large financial client. In… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a highly motivated, self-directed individual to fill a Senior Business Accountability Specialist role in the Digital Technology & Innovation ... Office of the CIO (OCIO) within the Technology Governance and Control (TGC) group. TGC is responsible for...Learn more about the career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +… 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 important part of the internal… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, ... impact, along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal control… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Independent Testing & Validation team is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Consumer and Small Business Banking (CSBB) Branch Banking and ... Office (CAO) Issue Management team. Learn more about the career areas and business divisions at www.wellsfargo.com . **In this role, you will:** + Lead support… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... impact, along with the power to make a difference. Join us! **Line of Business :** The Global Operations group is a centralized operations team supporting all eight… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance , and controls to ensure Consumer ... applicable enterprise policies. This role will report to the Business Execution Director of Credit Governance , Controls...to the Business Execution Director of Credit Governance , Controls & Analytics. This group is responsible for… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... responsible for independent testing of operational processes within the eight lines of business and enterprise control functions at Bank of America to ensure the… more
- TD Bank (Charlotte, NC)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Wells Fargo (Charlotte, NC)
- …employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in ... this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in the Corporate Risk Regulatory Relations Team to support Corporate Risk. The… more
- The Hartford (Charlotte, NC)
- … Specialist to join a high-performing team of cutting-edge cyber professionals. Our Business Security and Governance team provides direct support to our ... security domains such as multifactor authentication, network security and third-party risk Specialist will interface with business segments and vendor partners… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Capital Markets Middle Office Specialist in our Large Options Positions Reporting Oversight Team as part of the ... Corporate and Investment Banking Operations division. The Capital Markets Middle Office Specialist will be a part of a small global team who monitor daily Large… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Charlotte, NC)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... within the Global Corporate and Investment Bank (GCIB)line of business . **The Function** The Client Outreach team are the...the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit… more