- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Client Insights and Product Management ... assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. + Provide risk management consulting to… more
- Wells Fargo (Charlotte, NC)
- …lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within COO Global Operations ... assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk management consulting to… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...and opportunities and recommending action to senior management in the governance and control space… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance...verbal communication skills - ability to tailor messaging to senior management + Able to understand, analyze,… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided ... position is within Quality Assurance organization and will provide support for monthly control execution and directly support execution and management of the… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... sound risk management processes to effectively identify, measure, monitor, and control risk, and ensure we have proper Risk Governance in place to communicate,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...of BSA/AML compliance + Maintains a culture of risk management and control , supported by effective processes… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support the ECR Strategy and Quality ... teams across the enterprise. The role is primarily focused on execution of control design and performance testing activities across all the LOB Complaint teams. The… more
- Wells Fargo (Charlotte, NC)
- …Demonstrated ability to establish strong working relationship with key partners and senior management + Articulate, poised and comfortable in direct interaction ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control … more
- Bank of America (Charlotte, NC)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management… more
- Wells Fargo (Charlotte, NC)
- …career areas and lines of business at wellsfargojobs.com . This tax technical Senior Specialist will support Fiduciary Tax Services as an individual contributor ... transfer tax returns, and tax information reporting returns. The Senior Specialist will also serve as the...preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of… more
- TD Bank (Charlotte, NC)
- …identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** + ... & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance...FCRM and/or AML policies and procedures + Governance and control frameworks with Privacy Integration + Stakeholder Management… more
- Bank of America (Charlotte, NC)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Newark, Delaware; Atlanta, Georgia; Plano, Texas; Fort Worth, Texas; Chandler, ... identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Specialist , MSAT Department: Validation Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2981422&source=2981422-CJB-0) Position Summary: Glenmark is actively seeking a Senior Specialist , MSAT to join the… more
- Wells Fargo (Charlotte, NC)
- …and develop and implement information delivery or presentations to key stakeholders and senior management .** + **Key contributor to the strategy and resolution ... **Wells Fargo is seeking two Senior Business Accountability Specialist to join...deliver results.** + **Ability to draft and present to senior management in a clear and concise… more
- Truist (Charlotte, NC)
- …Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description of ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control … more
- 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 guided ... Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management...materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third Party Management and… more
- Wells Fargo (Charlotte, NC)
- …knowledge of Microsoft PowerPoint is required to support the group's presentations to senior management . + Strong written and oral communication skills. + Expert ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC...+ Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible… more
- Deloitte (Charlotte, NC)
- Talent Services Senior Leaves Specialist - Employee Lifecycle Events (ELE) Team The Leaves Specialist facilitates a smooth and seamless leaves process for ... partners and retirees regarding the administration of the Deloitte's leave management and other benefit plans by performing the following duties personally… more