- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and ... the Information Technology functional areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... that enable data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and managed… more
- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
- Truist (Charlotte, NC)
- …the work style will be: In Office (5 days/week). The Enterprise Resilience Officer I - Risk Alignment and Assessments strengthens Truist's resilience by ... as the BCM Institute's 7-Level Operational Resilience Maturity Model. The officer integrates risk insights into strategic planning, facilitates cross-functional… more
- Bank of America (Charlotte, NC)
- …manage problem resolution on cyber security related issues * Serves as a common risk control partner to identify emerging security risks in the portfolio * ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business… more
- Bank of America (Charlotte, NC)
- …computing platforms (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk on identify observations ... Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North...the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on… more
- KeyBank (Charlotte, NC)
- … will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of ... monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. As… more
- USAA (Charlotte, NC)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals… more
- KeyBank (Charlotte, NC)
- …a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... and monitoring of line of business processes and controls. Proactively identify process improvements or control gaps and facilitate necessary associated changes.… more
- Truist (Charlotte, NC)
- …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- KeyBank (Charlotte, NC)
- …monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The ... Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit...and/or processes. + Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate… more
- Truist (Charlotte, NC)
- … control evaluation, monitoring and testing 3. Strong understanding of risk management frameworks and internal control principles. 4. Documenting, reporting, ... location, the work style will be: In Office (5 days/week). Enterprise Resilience Officer I is a subject matter expert responsible for independent quality assurance… more
- USAA (Charlotte, NC)
- …Opportunity** We are seeking a dedicated _I_ _ntermediate level_ Protective Security Officer to provide armed workforce security and safety by responding to and ... resolving issues pertaining to access control , accident and emergency response, medical response, workplace violence,...resolution. Performs all duties in alignment with USAA's Security Officer Standards. We offer a work environment that requires… more
- Truist (Charlotte, NC)
- …robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. + Develop ... relationships and partner with BU Chief Risk Officer , Audit, Operational Risk ...of the reports produced by the team. + Evaluate control weakness or key indicators exceeding risk … more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... understand and drive all components of the end-to-end Liquidity Risk management process /program for the Enterprise. As...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense compliance and ... operational risk oversight for a Front Line Unit, ...Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + Critical Thinking… more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Truist (Charlotte, NC)
- …to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, development,… more
- Insight Global (Fort Mill, SC)
- …of risks across the Finance organization. The FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk Officer . ... Job Description The Finance Risk Management (FRM) group within Corporate Risk...due to a disability during the application or recruiting process , please send a request to Human Resources Request… more
