- Bank of America (New York, NY)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are ... difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Third...outsourcing materiality assessments **Job Requirements:** + - 3+ years Business Control experience with Third … more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the ... group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review and analyze basic business … more
- Fifth Third Bank, NA (Charlotte, NC)
- …and the like. + Extended viewing of a CRT screen. Financial Crimes Specialist LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association ... Make banking a Fifth Third better(R) We connect great people to great...customer support to internal and external customers.Works with various business units to understand the Financial Crimes and Fraud… more
- Discover (Riverwoods, IL)
- …to lines of business in developing procedures, maintaining risk and control libraries, third -party risk management, developing KRIs and KPIs, monitoring ... all areas in the Marketing organization. This individual will direct the business compliance and operational risk/ control activities within marketing which may… more
- Discover (Riverwoods, IL)
- …activities that may include risk assessments, control workflow/systems, control testing, monitoring complaints, third -party risk management, exam management, ... that controls are appropriately designed and works to identify control or procedural gaps. Mitigates Third Party...to support the business unit. Ensures all business unit third parties undergo appropriate due… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist for our Cyber Security organization. This role will work on governance, ... risk and control within the Application Security Team. **In this role,...or participate in moderately complex initiatives and deliverables within business and contribute to large-scale, cross-functional planning related to… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk/ control activities within marketing, which may ... include risk assessment, controls, procedure documentation, process design, control workflow/systems, reporting, testing, remediation, and third -party… more
- Discover (Riverwoods, IL)
- …work in the United States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and ... to ensure compliance with regulations. Evaluates current operations across the business to identify areas for enhancements. Partners with the business … more
- Discover (Houston, TX)
- …all areas in the Payments organization. This individual will direct the business compliance and operational risk/ control activities within Payments, which may ... include risk assessment, controls, procedure documentation, process design, control workflow/systems, reporting, testing, remediation, and third -party… more
- Wells Fargo (Charlotte, NC)
- … I Management Specialist n the Corporate & Investment Banking (CIB) Control Team, which is responsible for the implementation and management of the First Line ... of Defense risk program requirements. Within CIB Control , this position resides in the Business ...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third -Party recordings are prohibited unless authorized by Wells Fargo.… more