- Truist (Charlotte, NC)
- …Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing ... laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- Wells Fargo (Charlotte, NC)
- …enterprise functions on financial reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management ... contains the Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise... infrastructures + Assign and review the work of Financial Control Analysts; and + Assist with… more
- United Therapeutics (Durham, NC)
- …Minimum Requirements + Bachelor's Degree (scientific related field preferred) + For Clinical Oversight Lead II level: + 8+ years of experience in ... time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization....biopharmaceutical research & development or CRO + For Senior Oversight Lead level: + 10+ years of… more
- Synchrony (Charlotte, NC)
- …into ALCO and other applicable governance forums + If required by the SVP Financial Risk, represent Treasury Risk Oversight team in the Risk Committee, ... Job Description: **Role Summary/Purpose:** Responsible for treasury risk management oversight specifically related to market risk, funding and liquidity,… more
- US Bank (Charlotte, NC)
- …executive that has strong knowledge of audit, risk management, risk and control frameworks, and regulatory expectations at large financial institutions. This ... individual will have skills and experiences to effectively manage deliverables, own and lead the audit plan, provide oversight and continuous monitoring of audit… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business units or a ... division at Truist Financial Corporation. Guide and offer credible challenge to leaders...to time. 1. Provide subject matter expertise, guidance and oversight to business units or division; advocate leading methods,… more
- Bank of America (Charlotte, NC)
- …data users to define the use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and ... Metadata and Controls Data Support Manager Charlotte, North Carolina;Jersey City,...systems. Participate in and lead user acceptance testing of data control … more
- Truist (Charlotte, NC)
- …drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and responsibilities. Ensures that ... validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… 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 ... (GMSO) Global Accounting & Reconciliation team is responsible for providing Control & Reconciliation oversight across numerous Global Markets processes.… more
- Wells Fargo (Charlotte, NC)
- …centralized controls and evidence (ie, shared drives, access management, etc.) + Lead control and evidence reviews as needed, review of associated MCRs, etc. ... Plan and lead ongoing control reviews and refresh +...or writing issue summary memos + Experience designing process controls or Quality Control /Quality Assurance activities +… more
- City National Bank (Charlotte, NC)
- …root cause analysis. + Streamline processes for risk identification and assessment, control assessment, testing and issue management. + Lead continuous ... **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk...BCRM works across CNB's businesses and functions, providing independent oversight and challenge to ensure effective implementation of BCM… more
- City National Bank (NC)
- …point in your career. Eg development, infrastructure, or cyber and technology risk oversight + Prefer experience with internal control frameworks for information ... **CYBER & TECHNOLOGY RISK LEAD ** **WHAT IS THE OPPORTUNITY?** The Cyber and...guidance on the current technological environment (systems, processes, and controls ) related to best practices and regulatory requirements commensurate… more
- Black & Veatch (Winston Salem, NC)
- **Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Apr 23, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we ... **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical specialist supporting the Food… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist, as part of the Office Head of Technology. Learn more about the career areas ... wellsfargojobs.com. This position will cover jobs responsible for standards and controls in the business, ensuring effective design, assessment, monitoring, and… more
- Equitable (Charlotte, NC)
- …benefits, equity-based awards and related corporate accounting matters. + Provide oversight for the preparation of annual financial statements for ... Accounting Lead ( 24000004 ) **Primary Location** : UNITED...Carolina. This position is primarily responsible for accounting and financial reporting matters related to Equitable's pension and post-retirement… more
- Truist (Charlotte, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... Internal Auditor may lead segments or primary elements of smaller audits or...process documentation to evaluate design effectiveness and efficiency of controls . 3. Design and execute testing strategy by incorporating… more
- Bank of America (Charlotte, NC)
- …and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the business unit. * Identifies ... with peers and counterparts across product, technology, and business control functions. * Develop and implement robust first party...first party detection strategies to safeguard the organization against financial fraud. * Lead a team of… more
- USAA (Charlotte, NC)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... **The Opportunity** We are looking for a Program Manager Lead for the Bank Member Experience & Complaints Program,...resolve Bank complaints. You will be responsible for the oversight and governance of the complaints program. You must… more
- Wells Fargo (Charlotte, NC)
- … in the creation of metadata, business process, application and element level controls , and data flow documentation. Additionally, the Lead Data Product ... decisions in complex situations requiring solid understanding of data quality standards and control framework; influence and lead review and remediation of data… more
- Deloitte (Charlotte, NC)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity -...bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing,… more