- 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)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level.... Testing methodology, standards, and executing group specific testing . The Lead Independent Testing Officer… more
- ManpowerGroup (Charlotte, NC)
- …and/or reviewing reports or presentations that clearly articulate the results/conclusions of testing or validation activities. An officer candidate should be ... **Our Enterprise Fortune 50 Financial Services client is looking...multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, MN,… 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 oversight ... and independent challenge over the first line of defense Internal Controls Testing Framework, developing a common methodology and standards, executing independent … more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! As a dedicated Chief Privacy Officer , you will oversee the enterprise 's Privacy function by providing the strategic and ... Responsible for the planning, design, development, and implementation of enterprise -wide standards, procedures, and guiding principles to ensure products and… more
- Truist (Charlotte, NC)
- …review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for execution of Operational and Model Risk ... governance processes through results reported to Operational Risk Management Committee, Enterprise Risk Committee and Board Risk Committee. Following is a summary… more
- Bank of America (Charlotte, NC)
- …Adaptability + Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Job Description:** Enterprise Privacy is a global team of ... Enterprise Privacy Compliance and Operational Risk Manager Charlotte,...globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies,… 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
- 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)
- …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)
- …programs in partnership with the CRO Leadership team and the Deputy Chief Risk Officer . Serves as a primary leader for the planning and execution of identified ... across the Risk Management Organization, other Truist business units, and enterprise control functions to drive execution and achieve desired outcomes.… 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 the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes… 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
- KPMG (Charlotte, NC)
- …implementation of Global Trade Technology solutions, including the design, build, training, testing and deployment stages of each project + Write blueprint and ... S/4 Hana (SAP GTS, SD and/or MM) and/or Oracle Enterprise technology (Oracle ERP, OTM and others); minimum four...Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ),… more
- KPMG (Charlotte, NC)
- …implementation of Global Trade Technology solutions, including the design, build, training, testing , and deployment stages of each project + Write blueprint and ... SAP ECC, S/4 Hana (SAP GTS, SD, MM, and/or Foreign Trade) and/or Oracle Enterprise technology (Oracle ERP, OTM, and others) + Minimum five full-life cycle Global… more