- Bank of America (Charlotte, NC)
- Quality Review Specialist - Enterprise Credit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia **Job Description:** At Bank of America, we are ... years of applicable experience. The primary focus of the Enterprise Credit (EC) Commercial Quality Review...regulatory and management reporting. We are currently seeking a Quality Review Specialist to join… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial...8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** ... career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk (EFR) seeks to… more
- TD Bank (Charlotte, NC)
- …& Support **Job Description:** The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have ... lifecycle. This role is an integral part of the Review & Challenge tollgate panels at both the workstream...for a significant business management area that typically has enterprise wide impact or accountability + Enterprise … more
- JPMorgan Chase (Charlotte, NC)
- …closely with the KYC Management Team, Global Financial Crimes Compliance, and the enterprise -wide control program teams to ensure quality and accuracy of the ... Job Description: The Quality Assurance (QA) Team is an integral part...Controls environment and is responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures… more
- TD Bank (Charlotte, NC)
- …(eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful candidate… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- Wells Fargo (Charlotte, NC)
- …analysis, and data mapping. + Execute assigned testing activities exercising effective quality review behaviors and seek guidance through research and ... this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part...the development and design of methodologies and standards for review activities across the Enterprise in alignment… more
- Truist (Winston Salem, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) ... in enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance...Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to… more
- Truist (Lumberton, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) ... in enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance...Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to… more