- Truist (Charlotte, NC)
- …improved performance for the organization. Teammate would also facilitate change readiness, including supplementary training and resource development or updates ... minor, which are not mentioned below. Specific activities may change from time to time. + Manages the intake,...learn and adapt as the needs of the job change + Demonstrated proficiency in computer applications, such as… more
- Truist (Charlotte, NC)
- …reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible ... communicating risks associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment. . Support EFT… more
- Truist (Charlotte, NC)
- …risks. + Ability to assess levels of adherence/execution and identify risk/ control improvement opportunities in risk management principles/ controls , broad based ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...minor, which are not mentioned below. Specific activities may change from time to time. + Provide risk advice… more
- Wells Fargo (Charlotte, NC)
- …three Senior Risk Analytics Consultants to join Regulatory Reporting Governance and Defect Management team within the Credit Risk Intelligence & Transformation ... as FR-Y14M/Q or Basel and data management. + Experience with data governance frameworks, including documentation of procedures, process controls , and… more
- Bank of America (Charlotte, NC)
- Recon Governance / Control /Repo -Global Operations - Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... and policies. Position will support the Global Markets Shared Operations Governance / Control /Reporting Team. **Responsibilities:** + Functions include, but are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT ... thought leadership for projects + Interfacing with external auditors, regulators and others on control related matters + Acting as a change agent for continual… more
- TD Bank (Charlotte, NC)
- …(CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change . The Governance and Reporting Team supports the other areas ... responses to Global Regulatory Compliance) + Monitor US adherence to Global Regulatory Change Standards. + Conduct quality control checks of USCRCO key process… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The ** Senior Business Control Specialist (SBCS)** is an important part of the… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the ... SBCS will be responsible for communicating and overseeing adherence to governance activities, maintaining communication with senior leaders. **Job Description:**… more
- Truist (Charlotte, NC)
- …Days a week in Office A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter expert ... program requirements. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured to support those… more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- ALBEMARLE (Charlotte, NC)
- …the planet. **Job Description** **Role Description:** Albemarle is seeking a Project Controls Manager to establish and maintain the capital project cost and schedule ... oversight, advice, and guidance to project teams for project controls activities. + Provide feedback, and balance the supply...feedback, and balance the supply and demand for, project control personnel (direct staff, contract hire, and 3rd party)… more
- Truist (Charlotte, NC)
- …quality of risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third Party, Model, Change and Products and Services); scope ... for sustainable execution under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence change in a manner consistent… more
- TD Bank (Charlotte, NC)
- …a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and support for central elements… more
- Truist (Charlotte, NC)
- …Specialist collaborates with a diverse group of Truist teammates to drive change to ensure governance , program framework, and risk identification components ... **Please review the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational functions established to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- USAA (Charlotte, NC)
- …**What you'll do:** + Advises staff and initiatives that support risk and control management programs, to include governance support, risk oversight, risk ... development, risk identification, quantification, aggregation, and emerging risks. + Advises senior management and influences process change . + Builds and… more
- Truist (Charlotte, NC)
- …following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support ... skills. 5. Ability to think critically and strategically, multi-task, and drive change . 6. Strong quantitative, governance , and analytic abilities. 7. Ability… more
- Lilly (Concord, NC)
- …better for people around the world. **Responsibilities** : The Global Process Owner for Change Control , as a leader within the Global Quality Systems team, will ... establish and maintain the global quality system for change control , including Global Quality standards, practices, business processes, implementation tools and… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells Fargo Compliance. As part of the ... RCIM team, the Senior Lead Compliance Officer will lead several critical tasks...+ Use innovative thinking to critically challenge existing processes, controls , roles and responsibilities, and procedures for maintaining the… more