- Bank of America (Charlotte, NC)
- o Audit Manager - CFO: Capital Management and Enterprise Capital Stress Testing (CCAR - Stress Testing) Charlotte, North Carolina;Atlanta, Georgia; Dallas, ... with key regulations by evaluating the effectiveness of risk management , control , and governance processes. This role...of the Company's following processes: + Capital adequacy / management + Enterprise capital stress testing +… more
- Bank of America (Charlotte, NC)
- …of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational ... Compliance and Operational Risk Manager - Business Banking, Commercial Banking and Enterprise...party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- City National Bank (Charlotte, NC)
- ** ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance, Risk and Controls division, this newly ... formed Enterprise Change Management Office is tasked with:...risk teams and 1LOD business units including the business control officers + Having a full understanding of the… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and Investment Banking Legal. + Manage day to day Control Room processes. + Assist AMRS manager … more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more
- Truist (Charlotte, NC)
- …of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management , ... of the assigned business unit. Provide monitoring and governance over issues management . + Influence, participate in the development and maturation of the firm's… more
- Truist (Charlotte, NC)
- …of business and second line partners to identify, escalate and remediate risk control gaps to assure Enterprise Technology compliance with Truist resilience and ... Business & Technology Continuity Management program requirements + Review and challenge design and...and disaster recovery, identifying areas for improvement + Represent Enterprise Technology and the Governance and Control … more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... (GMSO) Global Accounting & Reconciliation team is responsible for providing Control & Reconciliation oversight across numerous Global Markets processes. The team… more
- Bank of America (Charlotte, NC)
- …of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive identification, management … more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... internal audit. **What you will do** + With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management ) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive identification, management … more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager (SAM) for Infrastructure & Service ... + Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management ...of the Bank. + Communicate trends in risk and control issues to senior management on the… 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, ... team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise Data Control Testing… more
- Bank of America (Charlotte, NC)
- …of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...an FLU or CF C&OR officer team, the C&OR Manager is a countable for proactive identification, management… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Money Movement and Global Treasury Management supports the Audit ... designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US...USB owns a majority (controlling) interest. The Senior Audit Manager - Money Movement and Global Treasury Management… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with...of Business. **Line of Business Description:** This Senior Operations Control Specialist role is on the Consumer AML High… more
- US Bank (Charlotte, NC)
- …and advisory services designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US Bancorp (USB), affiliates, ... applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Global… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Risk Management , Data **Requisition Number:** 111662 - 51 **Function:** Business Support Services **Area of Interest:** **State:** ... are, join our team. KPMG is currently seeking a Manager , Risk Management , Data to join our...big data, machine learning/AI, analytics, and/or implementation of large enterprise -scale technology initiatives, data management processes, and… more