- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Specialist -US Treasury 1B Testing manages a portfolio of governance and ... and/or US Resolution and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role,… more
- Bank of America (Charlotte, NC)
- Sr Ops Control Specialist Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection… more
- TD Bank (Charlotte, NC)
- …Advisory teams to present objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate inherent ... Lending compliance advisory standards, procedures, laws, rules, regulations and controls + Solid knowledge of broader enterprise lending platforms (ie Encompass,… more
- Sharecare (Raleigh, NC)
- …everyone. To learn more, visit www.sharecare.com . **Job Summary:** The Quality Control Specialist is responsible for reviewing electronic medical records and ... conducting quality control on each record to ensure we are within...**Functions:** + Ability to check electronic records for HIPAA compliance , compliance with request and authorization limits… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario ... execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** The GE Vernova Hitachi Nuclear Energy (GVH) Lead Quality Specialist , is responsible for various quality activities supporting the ... of Quality processes and systems. **Job Description** **Roles and Responsibilities** The Lead Quality Specialist is responsible for ensuring processes meet… more
- USAA (Charlotte, NC)
- …to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, program adherence, identification ... and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and… more
- TD Bank (Charlotte, NC)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance , and risk mitigation across the bank's ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... situations requiring solid understanding of the function, policies, procedures, and compliance requirements that influence and lead broader work team… more