Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation. Job expectations include monitoring and testing cont...
Support identification of risks in the re Control Specialist, Specialist, Controls, Supervisor, Manufacturing, Banking, Control. ...
Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation. This job is responsible for driving and executing on...
This includes assessing new third parties for regulatory compliance risk, advising on required controls to ensure consumer compliance with all federal and state laws and regulations, creating/updating SoFi's compliance policies, procedures and processes to address the revised program, assisting mana...
Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation. Quality Control/Assurance Testing, risk management, ...
The Senior Governance & Control Specialist is the leading expert for a significant and/or complex governance and control function, primarily interfacing with executive and/or functional stakeholders. Reviews end-to-end processes and controls and connects the dots across issues and control deficienci...
Infection Control Specialists focus on preventing and controlling infections within healthcare settings through policy development and education. Educate healthcare staff on infection control practices. Stay updated on guidelines and best practices for infection control. Bachelor’s degree in nursing...
Wells Fargo is seeking a Supervisory Control Specialist to join our Financial Network (FINET) Governance Team within Wealth and Investment Management. Support identification of risks in the region and implement controls to mitigate risks. Ensure that risks are appropriately addressed and promote an ...
Specifically, the MLE Controls team is responsible forernance and controls over the MLE platform including access, change management, execution, and operational controls. Modelling/Forecasting Specialist - Audit/Controls. The MLE Controls team coordinates all audit and external exam requests includi...
Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment Management. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that come with managing this process...
Genesis10 is currently seeking a Business Control Specialist with our client in the financial industry located in Charlotte, NC. Provide horizontal risk and control governance oversight for GT, inclusive of regulatory exams, risk reviews and remediation, issues management, third party and change man...
Build your best future with the Johnson Controls team. Become a member of the Johnson Controls family and thrive in an empowering company culture where your voice and ideas will be heard – your next great opportunity is just a few clicks away!. Under general direction, general direction, acts as the...
The team is looking for someone that will do controls documentation for the team and remediate previously enforced controls as necessary. Identify opportunities for process improvement and risk/control control development and adhere to all policy and regulatory requirements. Skills:Investment Bankin...
These individuals partner closely with control functions, risk management and Global Information Security (GIS) and are familiar with the applicable policies, standards, LRRs, contacts and procedures so that the compliance deliverables are completed effectively and efficiently. ...
Accounts Payable Specialist Flow Control Group, 3915 Shopton Road, Charlotte, North Carolina, United States of America Req #858 Thursday, September 26, 2024 Company: Flow Control Group About Us: Flow Control Group (FCG) is a leading solutions provider focused on technically ...
The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of busi...
Control Systems Support Specialist. ControlLogix, Modicon, Siemens S7) is an asset. ...
Infection Control Specialists focus on preventing and controlling infections within healthcare settings through policy development and education. Educate healthcare staff on infection control practices. Stay updated on guidelines and best practices for infection control. Bachelor’s degree in nursing...
Responsible for 2LOD Data Control testing plan including overseeing the Enterprise Data Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by both 1LOD ITBURM (Tech BURM) or Enterprise Control Testing Team (2LOD) function. Develop cl...
The TRACE team is responsible for executing targeted reviews in the areas of high and emerging financial crimes risk and related reviews such as Risk and Control Self-Assessment (RCSA) testing to independently evaluate the adequacy and effectiveness of business processes or activities and mitigating...
The Commercial Senior Business Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. General responsibilities will include; Support control testing activities, Establishing Program Health reporti...
The Global Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material Non-Public Information between public and private lines of business within Global Banking, Global Markets & Internationa...
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Capital Markets Control Documentation Specialist in Charlotte, NC (Hybrid). Identify opportunities for process improvement and risk control development and adhere to all policy and regulatory require...
ReNuke Services is seeking a Project Controls Cost Analyst for our client"s site in Charlotte, NC!DESCRIPTION:PCS-2: Cost AnalystJob SummaryThis position is responsible for initiating and completing routine aspects of project control assignments, using prescribed methods and tools. This position per...
Infection Control Specialists focus on preventing and controlling infections within healthcare settings through policy development and education. Educate healthcare staff on infection control practices. Stay updated on guidelines and best practices for infection control. Bachelor’s degree in nursing...