- Truist (Charlotte, NC)
- …Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing ... laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) Oversight as part ... pf the Technology and Information Security Authoritative Source Oversight team. TISRM acts as an Independent Risk Management (IRM) function with the following … more
- US Bank (Charlotte, NC)
- …executive that has strong knowledge of audit, risk management, risk and control frameworks, and regulatory expectations at large financial institutions. This ... Service Industry and Technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... its operational risks with a sound framework of internal controls . This includes oversight and independent challenge...in the centralized control inventory and Risk Control Self-Assessment (RCSA) + Provides governance and oversight… more
- United Therapeutics (Durham, NC)
- …8+ years of experience in biopharmaceutical research & development or CRO + For Senior Oversight Lead level: + 10+ years of experience in biopharmaceutical ... the same time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization. Our company was… more
- Truist (Charlotte, NC)
- …drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and responsibilities. Ensures that ... moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for Data Risk areas within… more
- Truist (Winston Salem, NC)
- …Governance and Control officers, and other internal partners. Interface with senior leaders and key partners across the organization. Serve as a subject matter ... and steward of the Operational Risk Framework. 6. Execute independent assessment and oversight of the adequacy of operational controls to achieve business… more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... makes us so special! **The Opportunity** As a dedicated ** Senior Front Line Control Testing Advisor** ,...Governance, or quality governance. + Performs ongoing supervision and oversight of business controls and shares knowledge… more
- Wells Fargo (Charlotte, NC)
- … Oversight (DMRO) Director must have experience in complex financial organizations with broad enterprise stakeholders from various Enterprise Functions, Business ... role:** Wells Fargo is seeking a Data Management Risk Oversight Director as part of the leadership of the...policies. It provides appropriate analysis, reporting, and escalation to senior management and the Board of Directors; sets minimum… more
- Black & Veatch (Wilmington, NC)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: May 22, 2024 Location: US Company: Black & Veatch Family of Companies ... **Project Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical… 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
- Bank of America (Charlotte, NC)
- Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML, Onboarding Organization is a central ... control function which governs, facilitates, and oversees the end-to-end...manage AML risks by implementing and executing processes and controls . The High-Risk Detection Group is part of AML… more
- Truist (Charlotte, NC)
- …are up-to-date and in compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that coordinates financial … more
- Catalent Pharma Solutions (Greenville, NC)
- ** Senior Financial Analyst** **Position Summary:** Catalent is a global, high-growth, public company, and a leading partner for the pharmaceutical industry in ... safety of every patient, consumer and Catalent employee. The ** Senior Financial Analyst** is responsible for ensuring... Financial Analyst** is responsible for providing financial oversight and driving financial … more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... services industry and technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies; subsidiary board and ... Service Industry and Technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- Deloitte (Charlotte, NC)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which… more
- Wells Fargo (Charlotte, NC)
- …cross-functional risk assessments, aggregate risk assessments, evaluate effectiveness of internal controls , and review and credibly challenge frontline control ... Corporate Risk - or Independent Risk Management - provides independent oversight of risk-taking activities. Independent Risk Management establishes and maintains… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...One. **Job Description** The Corporate Audit Services (CAS) - Senior Audit Manager - Finance is a management position… more
- Truist (Charlotte, NC)
- …Possess the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. ... line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for effectively and… more