- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Enterprise Internal Controls Officer II is responsible for the implementation ... and execution of the enterprise internal controls program. This individual is a thought...Program requirements and to drive consistency of internal control testing activities across lines of defense. 2. Conduct oversight… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. Wells Fargo is seeking a Lead Control Management Officer for Enterprise Functions (Finance, Legal, Human Resources, Public Affairs, Diverse ... and Inclusion) and Corporate Risk. This role will support control testing activities, known internally as Evidence Based Control Evaluations (EBCE) for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Independent Testing Officer will be accountable for developing and executing independent… more
- Truist (Charlotte, NC)
- …description:** Serves as independent oversight and effective challenge leader for Enterprise Corporate Functions (ECF), Business Units (BUs) or Corporate Functions ... such as Risk & Finance. ECFs include functions such Enterprise Data Office, etc. Partakes the creating of policies...looking data risks while balancing priorities. 3. Targeted control testing - Support independent second line testing /… more
- Bank of America (Charlotte, NC)
- …+ Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Job Description and Role Responsibilities:** The Enterprise Area of ... also plays a key role in assisting lines of business in implementing, monitoring, testing and enforcing the Enterprise Information Wall Policy. This position is… more
- Bank of America (Charlotte, NC)
- …Adaptability + Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing + Independent and takes initiative The Enterprise Area of ... This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the… more
- Wells Fargo (Charlotte, NC)
- …Risk Management function. This role will report to the Chief Credit Officer (CCO), who is responsible for Consumer Credit Administration and Oversight, Wholesale ... Oversight, Risk Model Development, Allowance for Loan Loss, Stress Testing , Credit Reporting, and Risk Asset Review. This will...and support for credit risk management activities across the enterprise . **In this role, you will:** This Strategy &… more
- Bank of America (Charlotte, NC)
- …+ Establishing and building working relationships with GM COR, GCOR Surveillance / Enterprise Independent Testing and internal audit teams + Participating in ... Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy… more
- Bank of America (Charlotte, NC)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy… 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
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy… more
- Truist (Charlotte, NC)
- …Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of ... Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and… more
- Bank of America (Charlotte, NC)
- …This job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis for new and… more
- Truist (Charlotte, NC)
- … standards. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal ... all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership,...to execute ad hoc risk management initiatives and controls testing . + Assist in the detection of emerging and/or… more
- Truist (Charlotte, NC)
- … standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal ... and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of… more
- PNC (Charlotte, NC)
- …member of the Independent Risk Management team reporting to PNC's Chief Model Risk Officer . This position is primarily based in a location within PNC's footprint. We ... Business vision and strategy, initiatives and activities associated with developing, testing , and/or validation of quantitative models used for important business… more
- Bank of America (Charlotte, NC)
- …to a team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk framework activities including, ... limited to valuation, risk management, capital and liquidity planning, stress testing , underwriting and other strategic or day-to-day decision-making purposes. Bank… more
- KPMG (Charlotte, NC)
- …+ Distill the current risk landscape periodically into concise reports highlighting enterprise and operational risks to firm leadership + Influence Chief Data ... Officer organizations through effective communication, building strong relationships, critical thinking, and providing effective challenge when necessary; work as a… more
- Truist (Charlotte, NC)
- …simple spreadsheets to more complex databases. Assists in the development and testing of economic models as necessary. Maintains necessary documentation of source ... preparing explanation of changes for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. 8. Focuses on enhancing… 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