- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory...between the GCO, first line teammates and second line risk program owners/ risk partners. 6.… more
- Truist (Charlotte, NC)
- …collaborates with a diverse group of Truist teammates to drive change to ensure governance , program framework, and risk identification components of a ... program , customer due diligence and beneficial owner, client risk rating, and processes with due diligence collection. 8....reporting metrics to manage execution and compliance and fraud program controls 4. Ability to develop and… more
- Truist (Charlotte, NC)
- …a week in Office A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter ... requirements. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured to support… more
- Truist (Charlotte, NC)
- …various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, ... Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as...and their supporting metrics. . Work alongside the GCO Risk Program Execution team in executing and… more
- Truist (Charlotte, NC)
- …management of risks and controls as well as its execution of risk program requirements, primarily in support of Truist Wealth's fiduciary businesses, ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- ServiceNow, Inc. (Charlotte, NC)
- …the design, implementation and ongoing execution of ServiceNow's Internal AI Governance program aimed at driving compliant and risk -based controls across ... with at least 5+ years of hands-on leadership experience in the Technology Governance Risk and Compliance field. + Experience with Government and Regulated… more
- Truist (Charlotte, NC)
- …initiatives helping drive quality of risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third Party, Model, Change ... over design, execution, and implementation of Operational and Model Risk Transformation initiatives and program risk...of focus to Operational and Model Risk Program Owners based on results of governance … more
- Bank of America (Charlotte, NC)
- …with cross-regional team management experience + 20+ years of experience in strategic risk program governance (preferred) + Experience with dealing with ... and governing data domains, designing and delivering a strong controls program and supporting GCIB leadership in...across wide span of stakeholders including bankers, senior leaders, risk partners and regulators / auditors + Control… more
- USAA (Charlotte, NC)
- …**What you'll do:** + Advises staff and initiatives that support risk and control management programs, to include governance support, risk oversight, ... and impactful. **The Opportunity** As a dedicated Director, Business Risk and Controls , you will lead all...and mentoring of a high performing team responsible for risk and control self-assessments, identifying control… more
- Truist (Charlotte, NC)
- …initial area of focus would be development of a teammate onboarding program in partnership with the learning organization. **Essential Duties and Responsibilities** ... strategies based on identified performance opportunities + Understanding of or exposure risk management practices and first line of defense **General Description of… more
- First Horizon Bank (Charlotte, NC)
- … activities including assessment of risk , development and oversight of controls , identification and escalation of issues, and governance and reporting. The ... defense risk management organization including new product governance , Risk and Control Self-Assessment...Develop first line of defense procedures that align with risk program and policy requirements. + Perform… more
- Huntington National Bank (Charlotte, NC)
- …1LOD Risk , integrate and facilitate information security related activities within the Risk and Control Self-Assessment (RCSA) program . + Conduct various ... larger business, interfacing and with internal and external stakeholders, improving risk management controls , and enhancing security capabilities. The successful… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- TD Bank (Charlotte, NC)
- …US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations and Governance ... and support for central elements of the US Compliance Risk Management Program , including:** + **Compliance-wide frameworks,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Head - Risk Assessment & Controls - ... is responsible for first line of defense management of Governance and Control Programs for Digital Banking....strategy + Informs, executes, and optimizes the Digital Bank risk and control strategy across the 1st… more
- Bank of America (Charlotte, NC)
- …team which is a ~$15bn business who will focus on Data Strategy; Data Governance including quality, control , and policy compliance; and Regulatory Response. This ... with Line of Business partners, including Compliance, Audit, and Risk to understand needs and produce data solutions, often...minimally qualified** *8+ years of experience in a Data Governance or Data Controls and Management or… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- USAA (Charlotte, NC)
- … Governance standards and data management activities. + General understanding of risk and compliance principals applied to information governance and data ... experience in Information or Data related practices to include: information governance , information management, Risk , Audit, information architecture, IT,… more