- TD Bank (Charlotte, NC)
- …testing is performed to demonstrate enhancements are workingLeads a team of operational control & process design experts to build and deliver remediation ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Wells Fargo (Charlotte, NC)
- …internal and industry related initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to ... of Corporate Investment Banking Operations. Learn more about the career areas and business divisions at wellsfargojobs.com . The specialist will work with FX Account… more
- Wells Fargo (Charlotte, NC)
- …Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC). CB Business Advisory engages with relationship support functions covering CB, along with risk ... and oversight of customer due diligence program execution of complex business -specific activities involving Bank Secrecy Act (BSA), Anti-Money Laundering (AML),… more
- Huntington National Bank (Charlotte, NC)
- …of controls and execution of risk and control self-assessments for a business unit, maintain process documentation, and help implement regulatory guidance to ... management environment. Duties & Responsibilities: + Responsible for Policy/Controls and Process Documentation. + Perform the risk and control self-assessments.… more
- Regions Bank (Charlotte, NC)
- … changes and redesign, and to form a strong understanding of the specific product or process with a specific line of business . Focus is on the execution within ... with applicable laws, regulations and rules that govern a specific line of business and/or adherence to policies and procedures to ensure controls established are… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Wells Fargo (Charlotte, NC)
- …, documentation and funding of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and ... resolve issues to meet business objectives + Interpret policies, procedures, and compliance requirements...is available upon request in connection with the recruitment process . **Applicants with Disabilities** To request a medical accommodation… more
- GE Vernova (Wilmington, NC)
- …for all aspects of electrical systems analysis including technical leadership and process ownership. Includes Safety Class 1 (SC1) or safety-related, SC2 and SC3 ... **Job Description** **Essential Responsibilities:** + Provide Technical Leadership and Process Ownership for the development of electrical models and analysis… more
- Pfizer (Sanford, NC)
- …with internal team members and customers, and develop SPC charts for continuous process monitoring and control . + Manage project finances, provide information to ... + Collaborate with technical services to identify and confirm Critical and Key Process Parameters essential for Equipment and Process Validation. + Report team… more
- Truist (Lumberton, NC)
- …trade order management, settlement, collateral management, accounting, compliance, reporting and control for a $75+ billion fixed income portfolio, $75+ billion ... with all laws, regulations, policies, procedures, accounting standards, and internal control procedures. Following is a summary of the essential functions for… more