- 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
- US Bank (Charlotte, NC)
- …vision and strategy and the LOB strategic plan. This position is responsible for oversight and challenge of control /risk assessments and the development of ... identification and documentation of key operational processes, risks, and controls in the technology function. + Provide oversight...the change. May provide challenge as working with more senior risk team members. + Provides oversight … more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will work with...will work with the Shared Services Business Risk and Controls Team in USAA's Chief Financial Office.… more
- United Therapeutics (Durham, NC)
- …8+ years of experience in biopharmaceutical research & development or CRO + For Senior Oversight Lead level: + 10+ years of experience in biopharmaceutical ... the same time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization. Our company was… 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 ... moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for Data Risk areas within… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** As a senior member of the Capital Oversight team within the Risk Management ... balance sheet positions and changes, key risk modeling assumptions, control assessments and governance. Oversight activities and...timely, proactive risk identification and analysis. 3. Assume a senior leadership role in the oversight and… more
- TD Bank (Charlotte, NC)
- …KYC standards. + Identify and execute on opportunities to improve effectiveness, control oversight , efficiencies, and client experience working with internal ... role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager, Process & Control oversees and... oversees and leads build out of processes and controls for the enterprise, part of a new KYC… more
- Bank of America (Charlotte, NC)
- …process improvements and oversight . + Assist in the execution of internal control discipline and operational excellence within a LOB or ECF. + Execute LOB/ECF ... are guided by a common purpose to help make financial lives better through the power of every connection....within the LOB/ECF through ongoing monitoring and testing of controls . + Identify issues and/or control improvements… more
- Black & Veatch (Charlotte, NC)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Jun 20, 2024 Location: US Company: Black & Veatch Family of Companies ... **Project Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- Bank of America (Charlotte, NC)
- Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML, Onboarding Organization is a central ... control function which governs, facilitates, and oversees the end-to-end...manage AML risks by implementing and executing processes and controls . The High-Risk Detection Group is part of AML… more
- EverBank (Charlotte, NC)
- ** Financial Reporting Senior Manager** The Financial Reporting Senior Manager manages all internal and external management reporting for the Bank ... and Duties** + Establishes, enhances and maintains appropriate internal controls over financial reporting. + Leads efficient...a team and work independently with litter supervision or oversight . + Supports financial reporting needs for… more
- Deloitte (Charlotte, NC)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +...events, including the development of remediation plans to strengthen controls and providing oversight to ensure they… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies; subsidiary board and ... Service Industry and Technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- Wells Fargo (Charlotte, NC)
- …cross-functional risk assessments, aggregate risk assessments, evaluate effectiveness of internal controls , and review and credibly challenge frontline control ... Corporate Risk - or Independent Risk Management - provides independent oversight of risk-taking activities. Independent Risk Management establishes and maintains… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of ... 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… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...One. **Job Description** The Corporate Audit Services (CAS) - Senior Audit Manager - Finance is a management position… more
- Truist (Charlotte, NC)
- …Possess the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. ... line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for effectively and… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more