- Truist (Charlotte, NC)
- …of America) Please review the following job description: The Senior Issues Assurance Officer is responsible for supervising a team that reviews and ensures the ... quality of issue remediation for the Risk Management Organization (RMO) business unit. Responsibilities include verifying artifacts against remediation plans,… more
- Cedar Fair (Charlotte, NC)
- …employs several different positions to include but not limited to: Access Control , Post & perimeter operations, Communications & Dispatch, South Carolina Registered ... Security Officer , as well as Loss Prevention positions. Security positions start at the Access Control level, and you must be willing to accept the most… more
- Wells Fargo (Charlotte, NC)
- …solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation,… more
- Regions Bank (Charlotte, NC)
- …where Senior Credit Officer approval is required and ensures sound risk management practices are applied to all related transactions. The position reports to a ... **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past...ensures and is responsible for execution of sound risk management practices as part of the 2nd Line of… more
- Lincoln Financial (Charlotte, NC)
- …please read on! **What you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex action plans to ... unit SOC-1 program owner ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors… more
- Bank of America (Charlotte, NC)
- …and/or decisions + Adheres to Chief Financial Officer Group's Change Management Governance and Control requirements + Requires an understanding of Treasury, ... Project Mgr- Finance Solutions - CFO Treasury Change Management Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least… more
- Dentsply Sirona (Charlotte, NC)
- …Lead the SOX compliance program for business processes and IT, including control design, remediation, optimization, policy management and training. + Monitor ... oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal ...leader to enable the Company's transformation. Additionally, you will lead or execute special projects as assigned by the… more
- Wells Fargo (Charlotte, NC)
- …Operations, Advice and Planning, Marketing, Client Relationship Group, Investment Solutions, and Control Management . This role will be responsible for supporting ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President....Manager, VP as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics team. The Audit… more
- TD Bank (Charlotte, NC)
- …and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief Data Officer + Oversees budget management and reporting as well as provide ... Summary:** The Business Application Analyst III provides specialized business application management guidance and support for a functional area. Responsible for… more
- TD Bank (Charlotte, NC)
- …mitigating controls, to support enterprise data policy and standards and ensure effective management and control of LOB data + Ensures data-related activities ... plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management , Legal,...Management , Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.)… more
- Bank of America (Charlotte, NC)
- …enhancements + Lead Independent Risk assessments of the liquidity risk management framework (eg, Intraday under business as usual and stress scenarios) + Review ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Bank of America (Charlotte, NC)
- …strong interpersonal skills. Professional/academic experience will include strong technical and management expertise including, but not limited to management of ... teams, statistical analysis, volume forecasting, change management , project management , and data management . **Responsibilities:** + Develops and maintains… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership ... CDO Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Data & Analytics...Enterprise Technology. The BURE reports to the Chief Information Officer for Truist. This role serves as a strategic… more
- Wells Fargo (Charlotte, NC)
- … flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience with Issue Validation and Remediation ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Allied Universal (Charlotte, NC)
- …the safety and well-being of the people and places you protect. You will lead from the front-guiding, developing, and motivating your team of security officers and ... to deliver exceptional service. This is your opportunity to lead with purpose, make a real impact, and create...two (2) years of experience in business operations, security management , or supervising teams in a fast-paced environment +… more
- TD Bank (Charlotte, NC)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... strategy of the Company. The job interacts with senior management in assigned areas, developing, revising, and implementing policies...the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all… more
- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics ... Officer (CDAO) works with group companies and functional areas...assets. We are looking to hire an experienced data management professional to join the Americas Division Master and… more
- Six Flags (Charlotte, NC)
- …employs several different positions to include but not limited to: Access Control , Post & perimeter operations, Communications & Dispatch, South Carolina Registered ... Security Officer , as well as Loss Prevention positions. Security positions start at the Access Control level, and you must be willing to accept the most… more
