- Deloitte (Charlotte, NC)
- …Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) Risk, ... manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement...III LCR and NSFR, FR 2052a, SR 10-1 Interagency Advisory on Interest Rate Risk, BCBS 368 - Interest… more
- Truist (Charlotte, NC)
- …oversight and governance to the assigned business unit regarding its control environment. 4. Support the business in the development of Key Performance ... A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- Truist (Charlotte, NC)
- …oversight and governance to the assigned business unit regarding its control environment. 4. Support the business in the development of Key Performance ... A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for… more
- Deloitte (Charlotte, NC)
- …+ Enterprise Directory Architecture and Virtual Directories + Identity & Access Governance including Role based access control , access request and certification. ... solutions leverage Deloitte's IAM Methods 2.0 methodology to help clients control which employees, customers, partners and suppliers access sensitive corporate… more
- Truist (Charlotte, NC)
- …defining and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior ... line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function.… more
- City National Bank (Charlotte, NC)
- ** MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... events. The ORM Remediation team is responsible for providing governance and oversight to enhance the control ...achieve success. + Lead and execute targeted consultative and advisory engagements on effective control management practices… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, Texas **Job ... reporting for respective area(s) of coverage as input into country/regional governance and management routines + Analyzes and interprets applicable laws, rules,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, Arizona ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- US Bank (Charlotte, NC)
- … services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), affiliates, wholly owned ... at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the Audit Directors, Senior Audit… more
- Bank of America (Charlotte, NC)
- …Risk manager will be responsible for assessing risks and control effectiveness for enterprise architecture and technology management practices and procedures ... Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of… more
- US Bank (Charlotte, NC)
- … services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), affiliates, wholly owned ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee and senior… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Trade Surveillance New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- US Bank (Charlotte, NC)
- … services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), affiliates, wholly owned ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management position that supports… more
- Truist (Charlotte, NC)
- …remediation, risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and effectiveness, material risk takers, ... Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for second line of defense… more
- Truist (Charlotte, NC)
- …in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business ... independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk domains. ECFs include functions… more
- TD Bank (Charlotte, NC)
- …and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. These individuals ... with Commercial Bank colleagues. General responsibilities will include; Support control testing activities, Establishing Program Health reporting & Dashboards,… more
- Wells Fargo (Charlotte, NC)
- …financial planning & analysis, cost allocations, stress testing, product control and pricing, international business/regional reporting, Treasury support activities, ... SEC and regulatory reporting, and internal control frameworks for financial reporting. **In this role, you will:** + Ensure teams execute testing and validation in… more
- Wells Fargo (Charlotte, NC)
- …will be accountable for executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing supporting the ... adequacy and effectiveness of policies, procedures, processes, systems, and control environments, and understand market/business/regulatory changes to determine impacts… more
- AECOM (Charlotte, NC)
- …design efforts. + Presents complex technical solutions to clients. + Performs quality control reviews of work developed by others. + Participates in development of ... state and region wide. + Serve as a project manager and program manager . + Attend client...delivering professional services throughout the project lifecycle - from advisory , planning, design and engineering to program and construction… more
- AECOM (Charlotte, NC)
- …design efforts. + Presents complex technical solutions to clients. + Performs quality control reviews of work developed by others. + Participates in development of ... state and region wide. + Serve as a project manager and program manager . + Attend client...delivering professional services throughout the project lifecycle - from advisory , planning, design and engineering to program and construction… more