- TD Bank (Charlotte, NC)
- …:** Business Management , Strategy & Support **Job Description:** The Control Effectiveness Business Management Specialist will support the ... Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high...stakeholders where required + Maintains a culture of risk management and control , supported by effective processes… more
- Bank of America (Charlotte, NC)
- … Framework across Global Business Services, thereby ensuring risk management process effectiveness and outcomes. **Responsibilities:** + Leads the assessment ... reviews + Ensures timely execution of QA activities including control execution, case management , and results reporting...Ratings, including the control design & performance effectiveness reviews and Metric Design; + Supporting 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 ... policies established by the Global Economic Sanctions Compliance team. **Line of Business Description:** The **Senior Business Control Specialist (SBCS)**… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... with policies established by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS)… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Client Insights and Product ... Management Control team. The responsibilities of this...this role also includes designing controls in partnership with business owners, including effectiveness measures, implementation support,… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. ... This position, sitting within the Chief Operating Office's Control Management group, will partner with executive management to define and deliver initiatives… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....Profile + Oversees the assessment of the design and effectiveness of the risk and control environment… more
- Wells Fargo (Charlotte, NC)
- … Assurance requirements, including identifying where controls reside, oversight of control documentation changes, evaluating effectiveness and functioning as ... RCSA RAU + Assesses, documents, and communicates emerging risks, themes and identified control deficiencies to management and risk partners in a timely manner… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina...results + Leads the assessment of the design and effectiveness of the risk and control environment ... This job is responsible for leading and executing on internal control discipline and operational excellence within Chief Financial Officer (CFO) Organization.… more
- City National Bank (Charlotte, NC)
- …perform control testing that evaluate the design and operating effectiveness of CNB's first line key controls; (iv)analyzing, aggregating, and articulating the ... (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related...risk management , data governance, third party risk management , model risk management , business … more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Control Design ... The Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high-risk business or functional area… more
- Insight Global (Fort Mill, SC)
- …liquidity positions, executing CCAR, managing interest rate risk, balance sheet management , financial forecasting, line of business capital allocations, funds ... Job Description The Finance Risk Management (FRM) group within Corporate Risk oversees front...activities. This newly created team is responsible for enhanced effectiveness of IRM oversight, creating streamlined IRM interaction with… more
- TD Bank (Charlotte, NC)
- …purpose. With specific emphasis on Liquidity, there is a need for change management around all business and technology-driven changes to the Treasury strategic ... of rapid business and technology innovation within business information management field + Familiar with...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- TD Bank (Charlotte, NC)
- … Business :** Data & Analytics **Job Description:** **Job Summary:** The Business Information Management Specialist provides business technical leadership ... direct activities related to analysis, design and support of business data management solutions on various projects...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- Truist (Charlotte, NC)
- …to internal controls. + Assess control effectiveness and identify control environment issues, partnering with the business to take corrective action as ... partner with business to evaluate and test effectiveness of key controls. + Conduct key control...and identify risk/ control improvement opportunities in risk management principles/controls, broad based business practices, and… more
- Lincoln Financial (Charlotte, NC)
- …please read on! **What you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex action plans to ... risk mitigation resolution. + You will act as the business unit SOC-1 program owner ensuring accurate control...liaison for the business units by ensuring business engagement, responsiveness to audit requests, issue management… more
- Truist (Charlotte, NC)
- …across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in order to meet ... risk profile (emerging and current risks) and overall risk management practices in the Business Units (BU)...thresholds and results, policy changes, risk limits, governance routines, control design and effectiveness , material risk takers,… more
- City National Bank (Charlotte, NC)
- …and evaluate/analyze data to provide objective information on cyber risks for IT and business management with both summary and detailed reporting * Assess risk ... *IT RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The...testing attributes and evidence to properly evaluate and conclude control effectiveness * Demonstrated knowledge of cyber… more
- City National Bank (Charlotte, NC)
- …and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies ... and deliver role-based training and development activities to elevate risk and control management activities across CNB * Foster strong working relationships… more
- PNC (Charlotte, NC)
- … Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, ... clients at all levels in developing audit findings and recommendations regarding business process optimization, internal control , and compliance. Reviews work… more