- 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
- 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
- Wells Fargo (Charlotte, NC)
- …including FRY 14 and Basel. Wells Fargo is seeking three Senior Risk Analytics Consultants to join Regulatory Reporting Governance and Defect Management team ... and risk and control practices to contribute to the Credit Risk Regulatory Reporting Governance and Defect Management team. These positions will be… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... 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;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
- Truist (Charlotte, NC)
- …strategies based on identified performance opportunities + Understanding of or exposure risk management practices and first line of defense **General Description of ... Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by… 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
- 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)
- …operating effectiveness of the control (s). **In this role, you will:** + Evaluate controls aligned to high/moderate risk instances across all risk types ... us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join our...to assess the design and performance effectiveness of internal controls + Experience with risk types, methodologies,… more
- USAA (Charlotte, NC)
- …**What you'll do:** + Advises staff and initiatives that support risk and control management programs, to include governance support, risk oversight, ... and impactful. **The Opportunity** As a dedicated Director, Business Risk and Controls , you will lead all...operations. + Reviews, communicates and recommends the development of governance policies and procedures in partnership with senior… 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
- 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
- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of ... risk programs including but not limited to robust risk control self-assessment (RCSA) and risk...equivalent science/academic field 3. Proficiency in the Archer GRC ( Governance , Risk , and Compliance) application **General Description… 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
- 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
- Truist (Charlotte, NC)
- …trust to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Truist (Charlotte, NC)
- …to leaders within the Enterprise Technology, Governance & Controls , and Risk Management organizations. The GCO Senior Risk Advisory Manager I is ... a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk...governance to the assigned business unit regarding its control environment. + Provide risk management support… more
- TD Bank (Charlotte, NC)
- …a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and support for...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more