- Bank of America (Charlotte, NC)
- …test structure to determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk ... objective and ensure the repeatability and reliability of the testing . **Responsibilities:** + Designs independent testing...Specialist II will independently gather test scripting and data requirements and work with data partners… more
- Bank of America (Charlotte, NC)
- … II conducts a variety of tasks in support of the Enterprise Independent Testing teams platform management and operation. Key responsibilities: Include business ... Assurance Job Description: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business...team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be… more
- Bank of America (Charlotte, NC)
- …will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing . As GFC monitoring covers all FLUs within the bank, this ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...and timely. + Contributes to risk coverage plans, executes independent risk monitoring, testing , and risk assessments,… more
- Bank of America (Charlotte, NC)
- …Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within the eight lines of ... and Test Development Specialist II will independently gather test scripting and data requirements and work with data partners to ensure appropriate test… more
- Bank of America (Charlotte, NC)
- …and automation. Candidate will be a lead in the Enterprise Independent Testing organization responsible for driving data quality assessment of high priority ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...+ Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data … more
- Bank of America (Charlotte, NC)
- …notify or escalate limit breaches and EWIs triggered, as required + Stress testing assumptions and Models + Coordination and independent challenge of liquidity ... Liquidity Risk Management Specialist Charlotte, North Carolina **Job Description:** At Bank...Description:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...of policies, procedures, processes, and internal controls. + Conduct data and onsite reviews, review findings, determine risk level… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... and developing reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control… 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 ... Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common purpose… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... 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)
- …of line of business groups within the Workforce Management system, including performing data quality checks and regression testing for accuracy. + Lead, execute ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting our Consumer group. This role is part of the Evidence Based ... across all risk types consistent with the RCSA policy established by Independent Risk Management and the Front Line RCSA Procedures. + Execute evidence-based… more
- Bank of America (Charlotte, NC)
- …risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's ... Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + ...using both qualitative and quantitative approaches. + Conduct an independent assessment by developing models or building an analytical… more
- Black & Veatch (Charlotte, NC)
- …client and remote design teams for I&C design + Start up and testing of major electrical equipment Additional Project Opportunities: + Lead Electrical design for ... team partners with our customers to align their people, processes, technologies, and data analytics in the face of industry transformation. We help our customers… 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 ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Deloitte (Charlotte, NC)
- …to financial instruments for Deloitte's clients in North America and worldwide. The specialist assistant may work on the valuation of financial instruments (such as ... assessment and forecasting models, structured finance transactions, cash flow modeling, data integrity, data modeling, statistical sampling, capital markets… more
- Bank of America (Charlotte, NC)
- …team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the Company in support ... BSA/AML and Fraud related risks with a focus on data , data quality, data flows...manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… 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 & ... and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus on… more