- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you will:** Wells Fargo is seeking a ... Control Lead Officer as part of the...businesses that have concentrations of diverse representation within ownership, senior leadership/governance, employees, and customers. This includes working across… more
- Wells Fargo (Charlotte, NC)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) ... of issues and events, root cause analysis, resolution of control deficiencies and provides insight into emerging risks while...+ Review and approval process for line managers through senior management. + Support the execution and maintenance of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security ... for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual teams + Engage with all levels of roles… more
- Bank of America (Charlotte, NC)
- Senior Information Security Officer Charlotte, North Carolina;Chicago, Illinois; Denver, Colorado **Job Description:** **The Information Security Officer ... will be a member of the Business Information Security Officer 's (BISO) organization and work closely with the line...to the bank and keeps leadership informed** Manages quality control and reporting** Ensures compliance with policies and laws**… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team within the ... to drive timely, proactive risk identification and analysis. 3. Assume a senior leadership role in the oversight and coordination of policy development, limit… more
- Truist (Charlotte, NC)
- …risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with respect to compliance ... other Compliance Officers and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company,… more
- Truist (Charlotte, NC)
- …risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with respect to compliance ... other Compliance Officers and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company,… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... undergoing enhancements/rebuilds. 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or other analysts… more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… 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
- Truist (Charlotte, NC)
- …description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the Enablement team. ... of all eight risk types. Interact with and present periodically to senior executives within the Risk Management Organization (RMO) or Business Units. Work… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** As a senior member of the Capital Oversight team within the Risk Management Organization ... balance sheet positions and changes, key risk modeling assumptions, control assessments and governance. Oversight activities and findings provide independent… more
- Truist (Charlotte, NC)
- …data privacy issues to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable compliance with Privacy Policy ... corporate policies and documents - collaborate with Chief Privacy Officer and team. d. Enable the application of corporate...as with corporate ethical standards. 6. Data Sharing, Access Control and Data Transfer: a. Define Data Privacy rules… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit, or regulators. Following is ... risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with… more
- PNC (Charlotte, NC)
- …contribute to the company's success. As a Portfolio Analytics & Strategy Manager Senior within PNC's Retail Credit Data Management organization, you will be based in ... critical role for PNC as the Retail Sector Data Officer leading a team that is responsible for: *...impacts on the balance sheet to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit,… more
- Truist (Charlotte, NC)
- …activities and data accuracy in the portfolio. 10% + Span of control includes no direct reports, but encompasses regular communication with Portfolio Management ... of the deal, the recommendation is finally approved by ultimate risk approval officer . + Problem Complexity: Moderate + Leadership / Influencing / Negotiating /… more
- Insight Global (Fort Mill, SC)
- …the Finance organization. The FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk Officer . The group regularly ... produces reporting for presentation to senior management, management-level committees, the Board of Directors and Regulators. This role will support Finance Risk… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Following is a summary of the essential… more
- AIG (Charlotte, NC)
- …delivering Board materials to support AIG's Chief Information Security Officer , and publishing useful program performance measurements to support leadership ... (KRI) to show how the risk profile is changing over time, and Key Control Indicators (KCI) to illustrate how controls are working. + Implement and maintain… more
- Bank of America (Charlotte, NC)
- …independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in ... As a member of an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive...Ability to assess security controls and determine gaps in control coverage + Ability to effectively communicate residual risk… more