- 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
- 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)
- Liquidity Risk Management Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... power to make a difference. Join us! **Job Description:** Enterprise Financial Risk (EFR) seeks to deliver...ability to meet our financial obligations. **Role Summary:** Liquidity Risk Management Specialist Operating within BAC's … more
- TD Bank (Charlotte, NC)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives,...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance… more
- Bank of America (Charlotte, NC)
- …and environmental risk management. The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for supporting the build out ... Risk Management Sr. Specialist - Analytics...and governance structure, providing independent assessment and challenge of enterprise -wide C&E risks, providing input on risk … more
- Wells Fargo (Charlotte, NC)
- …challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the...expectations of a mature Compliance Program including issues management, risk assessment, monitoring, and reporting. This role may also… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk . ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...controls according to standards and other applicable policies. The Senior Independent Testing Specialist will be accountable… more
- Wells Fargo (Charlotte, NC)
- …+ Experience in designing, monitoring and/or remediation of controls + Understanding of enterprise risk management framework including risk identification, ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join...root cause analysis, & closure of issues; and supporting Risk & Control Self-Assessment activities. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- …computer science, computational finance or mathematics Keywords: Vasara, Quartz, Athena, SecDb, Enterprise Risk , Markets **Pay Range** Reflected is the base pay ... business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director… more
- Bristol Myers Squibb (Charlotte, NC)
- …+ Keeping up to date with technological advancements and changes. **Teamwork/ Enterprise mindset** + Strong business acumen to understand and analyze business ... license in good standing issued by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. \#LI-Remote If you come across a role that… 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)
- …Compliance and Operational Risk groups + Participates in routines involving senior leaders across Enterprise Independent Testing (EIT), Enterprise Data ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...and data management processes and routines. Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primarily responsibility of the… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join the Commercial Banking Policy Office. The Commercial Banking ... and acts as the single point of contact for Commercial Banking with the Enterprise Policy Office **In this role, you will:** + Execute Policy Management Life Cycle… more
- Bank of America (Charlotte, NC)
- …Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Responsibilities: + Supports the development ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington,...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes within the eight… more
- Bank of America (Charlotte, NC)
- …materials for and lead GPS Third Party governance routines, and coordinate escalations to enterprise Third Party risk routines + Provide Third Party risk ... Business Control Specialist - Third Party Charlotte, North Carolina;New York,...risk and control environment and ensure adherence to enterprise -wide standards + Perform non-performing Third Party metric root… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This role ... team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. Specifically, this… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of the data ... controls, identify measurement definitions, and manage using dashboards. + Maintains enterprise data policy for governing data and actively measures compliance to… more