- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality ... established laws are met. **Primary Responsibilities** + Performs review of specific Enterprise Operations business activities to ensure policies and procedures… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Security Business Risk and Controls Advisor- Intermediate Level positioned lockstep ... of risk and compliance management programs, risk analytics, and operations in the business. The candidate selected for this...position is going to support the leaders within the Enterprise Security Group. They will play a crucial role… more
- Bank of America (Charlotte, NC)
- …Overview:** The EDR EAC Manager is responsible for engaging stakeholders from Enterprise Data, Strategy, Governance and Operations (EDSGO), Global Risk ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job Description:** At...a timely manner, engaging with Front Line Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... looking for a Risk and Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice is widely recognized as a… more
- Bank of America (Charlotte, NC)
- …+ Manage day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team. + Provide training and awareness to the lines ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York...responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise… more
- Bank of America (Charlotte, NC)
- …discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and ... -wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within the… more
- Bank of America (Charlotte, NC)
- … discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing LOB or ECF ... Global Credit, AML and Onboarding Operations Audit & Exam Leader Charlotte, North Carolina;Jacksonville,...-wide standards. Job expectations include supporting the implementation of quality assurance and quality control … more
- Truist (Charlotte, NC)
- … testing results performed by both 1LOD ITBURM (Tech BURM) or Enterprise Control Testing Team (2LOD) function. Testing Program/Plan development, implementation, ... Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise ...services, banking in various of areas including data, technology, operations , or risk management experience. 3. Ten plus years… more
- ASSA ABLOY (Harrisburg, NC)
- Career Opportunities: Quality Assurance Engineer (26667) Requisition ID 26667 - Posted - Marcon International, Inc - Traka Gr excl. Global Function - Harrisburg, NC ... door, stayed in a hotel, or gone through passport control , you've probably used one of our products or...used one of our products or services. We have operations in over 70 countries , with over 52,000… more
- Truist (Charlotte, NC)
- …Quality rules and standards for corresponding Business Unit or Corporate Group with enterprise -level Data Quality rules and standards - collaborate with Data ... Quality issues and considerations as necessary to the Enterprise Data Governance Council - collaborate with Enterprise...as with corporate ethical standards. 6. Data Sharing, Access Control and Data Transfer: a. Define Data Privacy rules… more
- Bank of America (Charlotte, NC)
- … discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing LOB or ECF ... processes and tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation...-wide standards. Job expectations include supporting the implementation of quality assurance and quality control … more
- TD Bank (Charlotte, NC)
- …eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- Truist (Charlotte, NC)
- …business across the enterprise . This role involves responsibility for the overall quality of Control /CM test work performed and development of project and ... across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs… more
- Truist (Charlotte, NC)
- …escalate Data Quality issues and considerations as necessary to the Enterprise Data Governance Council - collaborate with Enterprise Data Governance Council. ... data elements (CDEs) within their assigned Data Domains and overseeing enterprise -wide coordination of Data Domain-related activities as part of the policies,… more
- Bank of America (Charlotte, NC)
- …experience in economic sanctions. + Prefer candidates with monitoring, testing, or quality assurance/ quality control experience. + Prefer candidates with ... Risk Management ("CORM") Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management… more
- TD Bank (Charlotte, NC)
- …(eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise /initiatives as ... area and risk which impact performance of the business and overall enterprise strategies and objectives + Integrates the broader organizational context into advice… more
- Wells Fargo (Charlotte, NC)
- …reviews, performance dashboards and KRI/KPI metrics + Develop performance metrics for EIF Operations and Quality Assurance staff + Deliver solutions that are ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role... Internal Fraud (EIF) group in Fraud and Claims Operations . The Insights and Analysis team is responsible for… more
- USAA (Charlotte, NC)
- …the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and administration of long-term strategy and ... objectives and ensures alignment with Enterprise Audit Plan strategy and objectives. Leads audit staff and oversees audit findings and recommendations regarding key… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... consistent with the second line of defense. This position will influence enterprise innovation and conduct IT and Data risk identification, measurement, mitigation,… more