- Truist (Charlotte, NC)
- …is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk ... reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer).… more
- Truist (Charlotte, NC)
- …and associated reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... will be an individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team. Responsibilities include (but are not limited to): 1. Second line… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- Skanska (Charlotte, NC)
- …and documents deficiencies, advocates for change and, when appropriate, escalates issues to senior risk leadership. **Cybersecurity Specialist II - Risk ... Skanska is searching for a dynamic Cybersecurity Specialist II - Risk Management. This...Information Risk methodology. + Experience integrating cyber risk management into broader enterprise risk… more
- City National Bank (Charlotte, NC)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management,… more
- Wells Fargo (Charlotte, NC)
- …specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance testing and ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...+ Provide thoughtful credible challenge internally and to LOBs, cross- enterprise and across other corporate risk programs.… more
- Wells Fargo (Charlotte, NC)
- …specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance testing and ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance, Independent Risk… more
- Truist (Charlotte, NC)
- …change orders, renewals, amendments, Non-Disclosure Agreements and Master Agreements. The Senior Sourcing Specialist coordinates with Risk team ... the Procurement Line of Business of the Bank. The Senior Sourcing Specialist is expected to manage...out during negotiations, as well as, the bank's total enterprise spend with the supplier Ensures contract terms and… more
- Duke Energy (Charlotte, NC)
- …work, and competitive pay and benefits. Nuclear Supply Chain (NSC) is seeking a Senior Sourcing Specialist to support and own the nuclear craft labor category. ... specific projects and outages, 2) nuclear fleetwide projects and 3) Enterprise -wide initiatives. Primary responsibilities include nuclear craft labor sourcing and… more
- Bristol Myers Squibb (Charlotte, NC)
- …and in their personal lives. Read more: careers.bms.com/working-with-us . Position: Senior Therapeutic Area Specialist (TAS) Therapeutic Area (TA): Psychiatry ... up to date with technological advancements and changes. + Teamwork/ Enterprise mindset + - Strong business acumen to understand...by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. \#LI-Remote and… more
- Deloitte (Charlotte, NC)
- …analytics model behavior/results in the vernacular of business. + Perform technical risk analysis and reliability assessments. + Perform multiple forms of advanced ... confidence, embracing decision making with clear, data-driven choices that deliver enterprise value in a dynamic business environment. The Artificial Intelligence &… more
- Bank of America (Charlotte, NC)
- …-- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and ... and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. **Responsibilities:** + Supports the development ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. * Job… more
- Bank of America (Charlotte, NC)
- … Management ("CORM") Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the ... and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in...risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") ... Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist ...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") ... activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- TD Bank (Charlotte, NC)
- …expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... information is protected and that the application is compliant from a risk /privacy perspective, including adherence and compliance with enterprise application /… more
- Bank of America (Charlotte, NC)
- …Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. This role is responsible specifically for ... Global Financial Crimes Specialist - Global Markets - US and Global...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Specifically, this job will be responsible ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more