- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Control Management Specialist . Evidence Based Control Evaluation (EBCE) is ... for resolving complex situations and exercise independent judgment while developing Control Management functional area expertise + Provide support in… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the escalations and risk reporting ... control team. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive management to define and… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and Controls ... New Jersey, United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $110,760 - $178,880 USD TD is… more
- TD Bank (Charlotte, NC)
- … Control Remediation Quality Assurance Practice/Methodology & Testing Business Management Specialist offers support in maintaining methodology supporting the ... New Jersey, United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $86,840 - $139,360 USD TD is… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist to join our Centralized Supervision Unit. The Supervisory Control ... Minnesota + 550 S. Tryon St. - Charlotte, North Carolina The Supervisory Control Specialist will be responsible for providing remote sales supervision and… 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 ... and settling of transactions. By maintaining a sound and structured control environment, Global Operations minimizes financial, reputational, and operational risks… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will be required… more
- EverBank (Charlotte, NC)
- **Commercial Quality Control Specialist ** The Quality Control Specialist works independently and is responsible for conducting quality control audits ... activities. Provides oversight and execution in areas of operations documentation management including the coordination with functional area leaders to facilitate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Specialist responsible for providing remote sales supervision and support within ... and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk, Risk Management Consulting, Property or… more
- Continental (Fort Mill, SC)
- …in Economics, International Business or Law + 7+ years of professional export control relatable experience + Project Management experience + SAP experience + ... future with us?_ **SG 11** _The Business Partner Export Control Manager will play a critical role in ensuring...SNAP-R and DECCS experience + Experience in Trade Management software **WHY YOU SHOULD APPLY** + Immediate Benefits… more
- TEKsystems (Charlotte, NC)
- …that resources have the experience below. "focus on quality review of docs risk or policy management support (a person who can read policy and QA it to a set of ... would be ideal). Business controls (such as records retention, access management , meeting governance for forum/committee) would also be a win." -Process/procedural… 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 common ... The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for accurate filing of… more
- Bank of America (Charlotte, NC)
- …along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal control ... Sr. Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida;...tracking, monitoring, and escalation of risk related issues to management . Acts as an ambassador of the risk culture.… more
- Bank of America (Charlotte, NC)
- …experience + 2+ years experience with an internal audit, testing, risk management , process improvement, compliance, or front line control role demonstrating ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within… 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 is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management , and ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano,...("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The Sanctions… more
- Adams Electric Company (Charlotte, NC)
- …Raleigh, and Charlotte, NC Area Position Overview - The Quality Assurance/Quality Control Specialist is responsible for managing and performing the daily ... Quality Control / Quality Assurance Specialist Commercial...that require improvement. . Prepare written audit reports for management and the auditee to facilitate improvement. . Implements… more
- Bank of America (Charlotte, NC)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management , and ... and risk perspective. This role is an individual contributor in the Sanctions Risk Management function. The Sanctions Risk Specialist may engage in the following… more
- Wells Fargo (Charlotte, NC)
- …Management , Information Security, Audit Coordination, Policy Adherence, Application Lifecycle Management and Control Governance. The successful candidate will ... collaborate and consult with the program lead, peers, engineering teams, business control partners and technology management to address current and emerging… more