- TD Bank (Charlotte, NC)
- …established function within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational ... reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for...a leadership or management role overseeing a team of risk/ control professionals with preference given to demonstrated proficiency in… more
- Truist (Charlotte, NC)
- …reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible ... communicating risks associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment. . Support EFT… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Senior Risk Advisor partners with ... risks. + Ability to assess levels of adherence/execution and identify risk/ control improvement opportunities in risk management principles/ controls , broad based… more
- Truist (Charlotte, NC)
- …and/or regulators. Serve as a proxy when needed for the Governance Controls Officer. **Qualifications** **Required Qualifications:** The requirements listed ... This role is a key leadership position within the Governance and Controls Office (GCO) and is...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Truist (Charlotte, NC)
- …risks. + Ability to assess levels of adherence/execution and identify risk/ control improvement opportunities in risk management principles/ controls , broad based ... Business Unit leadership in its management of risks and controls as well as its execution of risk program...minor, which are not mentioned below. Specific activities may change from time to time. + Provide risk advice… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join our Financial Crimes Operations (FCO) Product & Transformation Team. This ... role will be part of our Program Governance & Oversight team. The Program Governance ...very closely with the product teams and the Risk, Control & Testing Team within FCO Product & Transformation.… more
- Bank of America (Charlotte, NC)
- Recon Governance / Control /Repo -Global Operations - Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... and policies. Position will support the Global Markets Shared Operations Governance / Control /Reporting Team. **Responsibilities:** + Functions include, but are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT ... thought leadership for projects + Interfacing with external auditors, regulators and others on control related matters + Acting as a change agent for continual… more
- TD Bank (Charlotte, NC)
- …(CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change . The Governance and Reporting Team supports the other areas ... responses to Global Regulatory Compliance) + Monitor US adherence to Global Regulatory Change Standards. + Conduct quality control checks of USCRCO key process… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the ... SBCS will be responsible for communicating and overseeing adherence to governance activities, maintaining communication with senior leaders. **Job Description:**… more
- Bank of America (Charlotte, NC)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and enhanced Quality… more
- Truist (Charlotte, NC)
- …Days a week in Office A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter expert ... program requirements. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured to support those… more
- TD Bank (Charlotte, NC)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- ALBEMARLE (Charlotte, NC)
- …the planet. **Job Description** **Role Description:** Albemarle is seeking a Project Controls Manager to establish and maintain the capital project cost and schedule ... oversight, advice, and guidance to project teams for project controls activities. + Provide feedback, and balance the supply...feedback, and balance the supply and demand for, project control personnel (direct staff, contract hire, and 3rd party)… more
- Truist (Charlotte, NC)
- …quality of risk execution activities. Focus will be on risk program elements (RCSA, Control Testing, Third Party, Model, Change and Products and Services); scope ... for sustainable execution under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence change in a manner consistent… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance ** will support the Senior Manager in evolving the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Comerica (Charlotte, NC)
- …change to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ECPMO including Change Delivery, Change ... implementation roadmap, calendar, and backlog hygiene. Develop ECPMO operating model librarian governance and controls to ensure all related artifacts are kept… 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
- Wells Fargo (Charlotte, NC)
- …to document significant in-scope processes according to Wells Fargo's Financial Reporting Governance & Control Policy. + Assessing the completeness and ... sustainability of corrective actions. + Analyzing the severity of control deficiencies, and their impact to internal controls...control matters impacting the enterprise. Act as a change agent for continual improvement of the internal … more
- Wells Fargo (Charlotte, NC)
- …all testing engagements for the RAU. Additionally, this team is responsible for control creation, deployment, and ownership of the controls . This team works ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join our Financial...controls to mitigate risks. + Lead risk assessments, control evaluations and audit/regulatory responses + Develop and implement… more