- Citigroup (Charlotte, NC)
- …requirements; Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: + Support Second ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...Defense (2LoD) on the execution of challenge, monitoring & testing of key EWM-owned BAU activities related to Article… more
- Truist (Charlotte, NC)
- …Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the adequacy of design and ... of America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to complex… more
- Truist (Charlotte, NC)
- …artifacts against remediation plans, assessing risk reduction, and collaborating with enterprise control testing to evaluate the design and effectiveness ... of America) **Please review the following job description:** The Senior Issues Assurance Officer is responsible for supervising a team that reviews and ensures the… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for commercial ... Appetite metrics and concentration limits. * Utilize sensitivity analysis, stress testing , market trend, and other analytical methodologies to anticipate any credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST ... leads the regulatory & BAU stress testing initiatives and works across lines of businesses to...Governance and Oversight requirements. + Work closely with the Enterprise Regulatory Reporting team to ensure all FR Y-14Q… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25003677) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …alignment and adherence to Data Risk Management (DRM) policy and EDMO ( Enterprise Data Management Office) standards and procedures for Global Finance and Treasury ... effectively. You will be instrumental in ensuring our data adheres to enterprise policies, standards, and strategies, contributing to better insights, reduced risk,… more
- Insight Global (Fort Mill, SC)
- …Corporate Risk oversees front line risk activities of the Finance organization. Enterprise Finances activities are critical to the financial risk management of the ... pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational, compliance and reputational risk across the… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) and throughout the enterprise to effectively execute the Issue Management program. US Bank's WCIB ... Management is led by the Business Line Chief Risk Officer and works with the business to help identify,...corrective actions are executed properly in accordance with the Enterprise Issues Management Policy for all assigned issues. (Note:… more
- Truist (Charlotte, NC)
- …Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **D** **epartment Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...Rate Risk and CFO Price Risk team under the Enterprise Financial Risk group within Global Risk Management is… more
- Bank of America (Charlotte, NC)
- …solutions across several lines of business (LOB) in compliance with applicable Enterprise and Chief Financial Officer Group policies. Key responsibilities ... spanning one to many work streams in a matrix environment. Given the enterprise nature of Treasury, the candidate will gain broad knowledge of and exposure… more
- Bank of America (Charlotte, NC)
- …for the CFO organization's processes and tools to drive adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and ... control discipline and operational excellence within the Chief Financial Officer (CFO) organization. Key responsibilities include providing analytical and… more
- Truist (Charlotte, NC)
- …forecasting and annual financial planning processes. + Work with Senior Financial Officer (SFO) and business unit (BU) partners to integrate business initiatives ... complex databases and reporting templates. + Develops and performs testing of economic models. + Maintains necessary documentation of...trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. +… more
- Deloitte (Charlotte, NC)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post...-(ISC)2 + Oracle Certified Professional + Java: Java EE Enterprise Architect 5+, Java SE 5+Programmer, Java EE 5+… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... and timely execution of product deliverables. + Lead efforts in enterprise data standardization across fragmented source systems, ensuring consistency and uniformity… more
- Bank of America (Charlotte, NC)
- …on internal control discipline and operational excellence within Chief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and ... tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes… more
- Millennia Housing Management (Charlotte, NC)
- …a complete background check process, including reference, pre-employment drug testing , credit, and criminal background review. Acknowledgment: This job description ... time with or without notice. About The Millennia Companies Founder and Chief Executive Officer Frank T. Sinito entered the real estate business in 1985 with the… more
- CoStar Realty Information, Inc. (Charlotte, NC)
- …search and marketing experiences. Just ask Brad Bellflower, Chief Change Officer at Apartments.com. After its acquisition in 2014, Apartments.com quickly turned ... in MS Office suite (Word, Excel, PowerPoint) and CRM software (eg, Web Enterprise , Salesforce, HubSpot) + Ability to work well in a team-oriented environment, as… more
- ManpowerGroup (Charlotte, NC)
- …processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... organization in the financial services industry. As part of the Chief Operating Officer (COO) department, this role will provide crucial support to operational risk… more