- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Senior Risk Advisor partners with the Corporate ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as...associated with business processes and decisions. Provide oversight and governance to EFT regarding its control environment.… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- 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 ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- City National Bank (Charlotte, NC)
- …implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... framework, which includes risk identification and assessment; risk measurement; risk controls ; and...Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control ... effectively manage and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role supports Liquidity … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Department Overview:** This Finance Manager - Governance & Control role is embedded with the US Retail Bank ... Financial Planning & Analysis (FP&A) team and will lead the team's build out of Governance & Control infrastructure. This role will take a lead role in helping… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Truist (Charlotte, NC)
- …week in Office A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter expert in ... LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured...analytic abilities. + Ability to provide effective challenge to senior levels of leadership. + Demonstrated proficiency in basic… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance ** will support the Senior Manager in evolving the ... Line Risk Appetite program. Analyze data, information and existing governance routines to propose enhancements to current processes. Design, build and maintain… more
- Truist (Charlotte, NC)
- … risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and Model ... Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation.... Officer, Operational Risk Management Committee, other risk committees, senior risk officers,… more
- Wells Fargo (Charlotte, NC)
- …regulatory compliance. This team works very closely with the product teams and the Risk , Control & Testing Team within FCO Product & Transformation. The selected ... military experience, education **Desired Qualifications:** + 2+ years leading/supporting governance frameworks, program lifecycles and risk management practices… more
- Vanguard (Charlotte, NC)
- …, Control and Governance department as a highly skilled and motivated Senior Risk and Control Advisor to the Advice and Wealth Management (AWM) ... to support good governance and a sustainable risk and control environment to support the...framework. Ensures the development and implementation of effective divisional risk controls . + Leads and manages the… more
- Vanguard (Charlotte, NC)
- …, Controls and Governance department as a highly skilled and motivated senior risk and controls leader within the Advice and Wealth Management (AWM) ... Division. Reporting to the AWM Head of Controls and Governance , this leader will build...that promotes strong governance and a sustainable risk and control environment for both current… 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 ... business and/or enterprise functions on financial reporting, information technology governance , and controls and oversight matters +...and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate… more
- Bank of America (Charlotte, NC)
- …improvements and risk mitigation. + Perform deep dive analysis of Governance functions to identify control gaps and process improvement opportunities. + ... Recon Governance / Control /Repo -Global Operations - Global Markets...to, creation and enhancement of metrics reporting, quality and risk control development, management of various strategic… more
- Wells Fargo (Charlotte, NC)
- …create, and implement effective controls to mitigate risks. + Lead risk assessments, control evaluations and audit/regulatory responses + Develop and ... This role will be part of our Product and Risk , Control & Testing Team. The Product...for the RAU. Additionally, this team is responsible for control creation, deployment, and ownership of the controls… more
- Huntington National Bank (Charlotte, NC)
- …larger business, interfacing and with internal and external stakeholders, improving risk management controls , and enhancing security capabilities. The successful ... advancements, banking trends, business direction, and evolving regulatory requirements. Governance & Risk Management + Oversee the...DSS, CRI, ISO 27001). + Develop and maintain a risk and control matrix (RCM) covering information… more