- TD Bank (Charlotte, NC)
- …Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight** + **Foster a culture of integrity, ethics and compliance ... the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc… more
- Bank of America (Charlotte, NC)
- …+ Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements ... internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they… more
- Truist (Charlotte, NC)
- …and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related to inadequate or failed processes, people, and ... systems, or external events and ensure effective remediation . **Essential Duties and Responsibilities** Following is a summary...the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the… more
- CDM Smith (Asheville, NC)
- …sites. Apply both conventional and innovative technologies to achieve optimal remediation outcomes. * Technical Excellence: Develop and refine conceptual site models ... required. * Design-Build Experience: Lead or support the design-build of remediation systems, from concept through construction and commissioning, with a preference… more
- Bank of America (Charlotte, NC)
- …+ Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements ... internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they… more
- BELFOR Property Restoration, Inc (Durham, NC)
- …insurance, an Employee Assistance Program, paid holidays, and paid time off. Position Overview Specialist in Water Damage - Advanced is an expert in the drying and ... Perform all tasks related to managing large loss sites or specialized remediation requirements Create moisture maps using tools and knowledge provided Supervise… more
- City National Bank (Charlotte, NC)
- …and procedures as well as create and implement corrective actions and track gap remediation . * Develops and presents training to assist in gap remediation and ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and ... with other business and functional areas + Certified Documentary Credit Specialist (CDCS) Certification + In-depth knowledge of Uniform Customs and Practice… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TD Bank (Charlotte, NC)
- …Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight.** + **Foster a culture of integrity, ethics and compliance ... **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** +… more