- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness + Performs QA activities including executing on… more
- Vanguard (Charlotte, NC)
- …Communicated observations and work with business management on risk management strategies. + Control Design and Monitoring: Support the development of an ... efficient and effective of control environment. Analyze control design and operating effectiveness . Conduct root...and industry standards. + Experience with advice and wealth management business preferred. + Excellent analytical and… 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
- TD Bank (Charlotte, NC)
- …HR strategies + Shares specialized expert knowledge, provides consultation and solutions to business management and HR teams + Maintains awareness of changing ... issues as appropriate + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with… 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)
- … 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
- First Horizon Bank (Charlotte, NC)
- …risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key risk indicators, issue management , operational ... + Provide ongoing risk guidance, education and communication to business unit partners to ensure risk management ...met within the first line of defense. + Assess effectiveness of business unit controls through monitoring… more
- City National Bank (Rock Hill, SC)
- … owners and control assessment teams related to the following control management activities: control identification to match appropriate controls ... management of risks arising from City National Bank's business processes, people, systems or external events. The Operational...Risk Management * Strong knowledge of internal control management practices and testing methodology with… more
- Wells Fargo (Charlotte, NC)
- …Governance works across the internal EBR teams (eg, Planning, Exercise, Incident Management ) and the Business Groups / Enterprise Functions resiliency teams ... **In this role, you will:** + Perform review of controls across Enterprise Business Resiliency Risk Assessable Units, evaluating effectiveness of performance and… more
- TD Bank (Charlotte, NC)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $110,000 - $185,000 USD TD is ... partners related to non-trading market risks. + Maintain a culture of risk management and control , supported by effective processes in alignment with the… more
- Comerica (Charlotte, NC)
- …Office (ECPMO) Operating Model is responsible for establishing and overseeing the effectiveness of the Enterprise Change and Project Management (ECPMO) Operating ... delivery excellence across enterprise-wide initiatives. The ECPMO enables effective change management , project execution, and the realization of business … 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
- Equitable (Charlotte, NC)
- …objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key ... Controls** : Knowledge of internal audit; ability to evaluate organizational effectiveness , operational control , and governance processes within the… more
- Citigroup (Charlotte, NC)
- …remediation. Collaborating with other internal areas including: Legal, Business Management , Operations, Technology, Finance, other Control Functions, and In- ... or external control functions and regulators + Ability to challenge Business /Function management and escalate issues when appropriate + Strong track record… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position will ... work with the Business Unit and the centralized Risk Management ...consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation… more
- USAA (Charlotte, NC)
- …vision. The ideal candidate has familiarity with Knowledge Central, procedures, and control execution of processes to support multiple Business Process Controls. ... to enable process redesign and innovation. Leads the overall management of process performance by developing control ...business systems and activities and/or to deliver greater effectiveness and efficiency. + Ensures risks associated with … more
- TD Bank (Charlotte, NC)
- …risk / governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Business Management , Strategy & Support **Job Description:** **Department ... 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
- Wells Fargo (Charlotte, NC)
- …earnouts, cash management , construction draws, TM approvals, and establish quality control over all processes + Ensure all loans are appropriately hedged and ... operational risk efforts + Collaborate with the CRE Portfolio Management Team, the COO team, Risk and Control...processes that impact the operations of the HFG Portfolio Management functional area and team to meet business… more