- PNC (Rocky Mount, NC)
- …have an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Compliance organization, you will be based ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist . This position will be accountable for ... Experience with tracking, monitoring and implementing corrective actions. + Experience in Risk Control Self Assessments (RCSA) + Experience assessing processes,… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting Commerical Banking Control . ... + Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FiNet) within the Branch Infrastructure ... branch, and hub leadership **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... ensure consistency with internal policies and standards. Additionally, conduct process/ risk / control (PRC) reviews to evaluate and overall...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal is… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The 'Business Mgmt Specialist (US) - Risk Profiles' is responsible for performing and ... Finance and US Wealth, in alignment with the Enterprise Risk Framework (ERF). The 'Business Mgmt Specialist ...relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk -Sr- Specialist \_25030378) **Job Description:** At Bank of America,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Approval to Transact team as a part of Corporate ... in partnership with compliance, legal, 1st and 2nd line control , COB, and other stakeholders - improve operational controls...with leadership + Ability to lead projects/initiatives with high risk and complexity + Strong analytical skills with high… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in Cleveland, OH. ... the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more