- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review- Senior -Portfolio- Specialist \_25029004) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will ... deep learning, and generative AI initiatives that will be utilized by internal audit leaders to enhance and expedite decision-making and drive automation. You will… more
- Wells Fargo (Charlotte, NC)
- …Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy, ... is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model...areas using Finance & Treasury models. + Produce quality audit deliverables suitable for senior management and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance, the Quality Compliance Specialist is ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR.../ inspection processes, including, but not limited to: governmental, regulatory , Corporate or vendor audits and audit … more
- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of… more
- TD Bank (Charlotte, NC)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory … more
- RELX INC (Raleigh, NC)
- …decision tools for professional and business customers. About the Role As a Senior Security Engineer, you will be responsible for leading and managing Service ... with ISO 27001 standards. Your role will involve overseeing the SOC audit process, coordinating with internal and external stakeholders, and implementing security… more
- Prime Therapeutics (Raleigh, NC)
- …+ MISCELLANEOUS DUTIES: + Provide backup support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned. + ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...procedures or to present to management to recommend for audit or investigation. Serves as a corporate resource on… more
- Citigroup (Charlotte, NC)
- …to ensure the highest standards are met. + Provide analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared ... Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of...end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a… more
- First Horizon Bank (Raleigh, NC)
- …their customers one opportunity at a time. **SUMMARY** The Pro CRE Loan Specialist position is a specialized position responsible for reviewing and understanding the ... control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal... management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in… more
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