- Bank of America (Charlotte, NC)
- …Onboarding Operations (GCAOO). The team is seeking to strengthen its risk management governance , accountability, routines, and strategy. The associate for this ... Global Credit, AML and Onboarding Operations Audit & Exam Leader Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …and providing input into process and control designs, operational risk mitigation, issue management , automation, and other initiatives across the bank. Global ... risk appetite statements. This role will focus on liquidity management and governance processes across the crisis...US regulatory routines + Support CLAR and other agency exam routines + Manage global regulatory tracking and support… more
- Truist (Charlotte, NC)
- …including but not limited to the execution of playbook/procedure creation, issue remediation ownership, process/control enhancements and audit/ exam document ... of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject...existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk appetite… more
- TIAA (Charlotte, NC)
- …issues management , incident losses, business continuity, end user computing tool governance , and fraud risk management . + Credibly challenge the front line ... of business on the issue design, rating, and management action and...evaluate potential sales practice risk. + Assist in regulatory exam support including drafting responses and coordinating materials, as… more
- Bank of America (Charlotte, NC)
- …Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management + Issue Management + Policies, Procedures, and Guidelines ... financial crimes related compliance and operational risks and issues to appropriate governance routines, management /board level committees + Assists in the… more