- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position supporting Corporate Banking Private Capital ... position will support the Subscription Finance lending portfolio. Partners with Senior to Executive Leaders in their assigned Line of Business, Risk/Compliance/Audit… more
- USAA (Charlotte, NC)
- …underlying assets are managed by third-party/unaffiliated investment companies or internal investment teams. Responsible for supporting functions that encompass ... governance, and investment operations. Provides investment insight and advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and… more
- Truist (Charlotte, NC)
- …product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of the Boards. Engage across ... efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in order to meet … more
- Truist (Charlotte, NC)
- …Risk Officer , Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, LOB managers, as well ... review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for execution of Operational and Model Risk… more
- Wells Fargo (Charlotte, NC)
- …Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls + Collaborate and consult with peers, colleagues, and ... role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior ability to… more
- US Bank (Charlotte, NC)
- …sharing best practices to effect change. Officers will collaborate with senior leadership from Credit Risk Management (Approvers), Business Lines, Corporate Audit ... gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors and identifies, responds and/or escalates… more
- Truist (Charlotte, NC)
- …and implementing regulations. 3. Serve as the lead coordinator on all CRA internal and external exams to ensure information receives appropriate review, in alignment ... of corporate, regional, and state programs. 6. Review and perform quality control testing on Community Development activities, flagging and enhancing those which are… more
- Wells Fargo (Charlotte, NC)
- …risk assessments, aggregate risk assessments, evaluate effectiveness of internal controls , and review and credibly challenge frontline control enhancements. ... Manager. The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior ...Internal Audit (IA) teams to evaluate risk and control testing results. The role is expected to support… more
- Bank of America (Charlotte, NC)
- …business, and technical expertise to effectively challenge management to improve the control environment **Skills:** * Internal Audit Methodology (Risk and ... Verbal Communications **Required Qualifications:** + Minimum 2 years Audit or risk control risk/ controls background preferably in financial services. + Project… more
- Truist (Charlotte, NC)
- …CDEs and business metadata, defining appropriate CDE Data Quality rules and controls for their corresponding Data Domain, maintaining, and populating the Business ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable...as with corporate ethical standards. 6. Data Sharing, Access Control and Data Transfer: a. Define Data Privacy rules… more
- PNC (Charlotte, NC)
- …and financial accounting impacts on the balance sheet to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit, and ... company's success. As a Portfolio Analytics & Strategy Manager Senior within PNC's Retail Credit Data Management organization, you...critical role for PNC as the Retail Sector Data Officer leading a team that is responsible for: *… more
- Deloitte (Charlotte, NC)
- …innovation. Recruiting for this role ends on 25-Jun-2024 Work you'll do As a Senior Manager on the Enabling Area's (EA) Business Information Security Officer ... includes determining security requirements, designing specifications, and establishing compliance controls , as well as validating adherence to security policies,… more
- Truist (Charlotte, NC)
- …goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of support. ... supporting tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and can… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Wilmington, Delaware; New York, New York ... external auditors and regulatory agencies. The Credit Review (CR) Chief Operating Officer (COO) Team is responsible for the development and ongoing management of… more
- JPMorgan Chase (Charlotte, NC)
- …Lending (ABL) deal teams as the primary loan servicing contact for internal /external clients for issues and resolutions. + Administer excellence in the customer ... experience for both internal and external customers + Provide feedback to deal...documentation working with attorneys when applicable + Perform quality control on new deals, restructures and amendments by thoroughly… more
- Truist (Charlotte, NC)
- …CDEs and business metadata, defining appropriate CDE Data Quality rules and controls for their corresponding Data Domain, maintaining, and populating the Business ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- TD Bank (Charlotte, NC)
- …in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact… more
- Zions Bancorporation (Charlotte, NC)
- …This is a new position, and it will report to the Chief Operating Officer (COO) of Zions Capital Markets. Responsibilities include: + Work with the COO, Division ... division. These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"), Business Process Mapping… more
- Bank of America (Charlotte, NC)
- …for implementing and driving the data acquisition strategy for the Testing Control and Sampling Environment and/or overseeing with the development and maintenance of ... our partners. This role partners with the Chief Testing Officer and other EIT functional leads to effectively define...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate… more
- Millennia Housing Management (Charlotte, NC)
- …prescribed policies and procedures, under the supervision of the Property Manager or Senior Property Manager assists in all operational and financial aspects of the ... hands to finger, handle, or feel objects, tools, or controls ; reach with hands and arms; climb stairs; balance;...needs of all those involved. + Service-Focused: Understand what internal and external stakeholders value and anticipate their needs;… more