- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk Detection- Enhanced Client… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida; Scranton, Pennsylvania **Job Description:** **ABOUT US:** At Bank of ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Real Estate Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + Subject matter expertise in commercial lease… 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 ... Learn more about the career areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation...Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk is an… more
- Motion Recruitment Partners (Charlotte, NC)
- …lessons learned and send out communications. + Coordinate with the RCSA team and business control management and line of business resources during workshop ... Control Management Specialist Charlotte, NC **Hybrid**...& Experience** + 5+ years of Risk Management or Business Controls experience, or equivalent demonstrated through one or… more
- Randstad US (Charlotte, NC)
- control management specialist 3. + charlotte , north carolina + posted 10 days ago **job details** summary + $50.13 - $53.13 per hour + temporary + bachelor ... degree + category business and financial operations occupations + referenceAB_4530897 job details...procedures, and compliance requirements. Collaborate with client personnel in Control Management. Skills + Specialist Qualifications +… more
- Travelers Insurance Company (Charlotte, NC)
- …and, responding to customer needs. The incumbent is recognized as aB&M risk control expert by customers, peers and business partners. Peer leadership and ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position is a… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and support ... documented + Enters final decision along with supporting information into Quality Control System communicating results to internal Business Group for feedback… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist for issue management handling for Wealth Investment Management (WIM) and ... assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk management consulting to support… more
- Wells Fargo (Charlotte, NC)
- …of monitoring implementation plans and the escalation of off-track plans + Work with the Business Control Management and Business partners in your area of ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Issue...and actioned timely and accurately for all lines of business and communicated to relevant stakeholders + Develop proficiency… more
- QuEST Global (Monroe, NC)
- **62246BR** **Title:** Inventory Control Specialist **Job Description:** Quest Global is an organization at the forefront of innovation and one of the world's ... + Heavily Regulated Industries with strict adherence to procedures. + Flexibility to meet business deadlines by staying late or arriving early. + Typical 8 hour days… more
- US Tech Solutions (Charlotte, NC)
- **Job Description:** + Perform Quality Control of Construction records to ensure compliance with company procedures and processes. + Coordinate with stakeholders to ... pressure test charts, etc), ability to perform timely and complete Quality Control (QC) tasks for construction records, strong computer skills, strong attention to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join our Technology organization and be part of our Chief Technology ... areas and business divisions at wellsfargojobs.com . As a Senior Business Accountability Specialist , you will leverage your strong knowledge of Software… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Global Treasury Management (GTM) as part of Enterprise Functions. ... Learn more about the career areas and lines of business at wellsfargojobs.com . This role will support Transactional Risk and Intelligence Group (TRIG) in conducting… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Compliance Monitoring and Adherence Business Accountability Specialist to support the Compliance Monitoring and Adherence ... (CTO) organization. Learn more about the career areas and lines of business at wellsfargojobs.com. The Compliance Monitoring & Adherence (CMA) team is accountable… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Product Risk and Governance within Advice & Planning as part of ... for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business ...and control strategies on behalf of the business + Lead the strategy and resolution of highly… more
- TD Bank (Charlotte, NC)
- …activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Bank of America (Charlotte, NC)
- …assurance/quality control experience. + Prefer candidates with understanding of business , markets, and products. + Ability to handle multiple projects in dynamic ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the appropriate stakeholders. + Determine if Audit Issues or Control Enhancements are warranted based on oversight results. +… 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 mitigating risks in a timely manner, supporting engagement and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and… more