- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit decisions and the effectiveness of credit processes… more
- Wells Fargo (Charlotte, NC)
- …resolution + Process testing experience (Audit, Quality Assurance, or Enterprise Independent Testing ) + Six Sigma or similar process improvement experience + ... **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Senior Compliance Specialist within the Compliance Program organization. This role will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise ... and Counterparty Risk Management (MCRM) is responsible for providing independent identification, monitoring, and credible challenge of counterparty risks across… 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 ... Risk (EFR) Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing… more
- Bank of America (Charlotte, NC)
- …the implementation plan as needed + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments + Supports with ... Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance… more
- Bank of America (Charlotte, NC)
- …and targeted assessments + Reviewing results of tests executed by the Enterprise Independent Testing team. + Assessing additional training needs relating to NFRR ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank...conducting execution of risk framework activities including monitoring and testing of controls and risk management processes for the… more
- Bank of America (Charlotte, NC)
- …corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management ... Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior experience in performing analysis… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Charlotte, NC)
- …on QA deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key metrics aligned to process inventory ... present regular reports on financial crime risks and investigations to senior management + Maintain comprehensive documentation of investigation processes, findings,… more
- City National Bank (Charlotte, NC)
- …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect ... programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit … more
- Bank of America (Charlotte, NC)
- …scenario analysis, and ops loss analysis * Contribute to monitoring and testing coverage plans and related metrics. * Contribute to the identification, collection, ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Black & Veatch (Charlotte, NC)
- …In this role you will have the opportunity to: + Functionas a Lead or Senior Engineer + Studies - Energy Optimization, Power System Coordination and Arc Flash Hazard ... client and remote design teams for I&C design + Start up and testing of major electrical equipment Additional Project Opportunities: + Lead Electrical design for… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...appropriately **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- Wells Fargo (Charlotte, NC)
- This position is not open to vendors, independent contractors or corp-to-corp hiring. This position requires on-site employment / hybrid work. Relocation assistance ... deliverables using agreed upon standards and tools. + Collaborate with senior engineers and architects on coding standards, processes, tooling, and frameworks… more