- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within ... Office and Risk Policy Liaison processes. + Execute relevant policy-related risk control self-assessment (RCSA) controls, maintain and assess policy-related … more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as ... RCSAs, holding the pen in drafting + Responsible for risk identification, risk measures, control ...management activities association to the RAU (ie issues, OREs, process change, etc.) to ensure control requirements… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the institution's cloud ... risk , audit, legal, credit risk , market risk , IT systems security, and business process ...risks and address regulatory requirements **Specific responsibilities include:** + ** Risk & Control Management** + Develop and… more
- Truist (Charlotte, NC)
- … risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role ... advisory to ECF leads, ie the Chief Information Security Officer , the Chief Data Officer , the Chief...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… 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)
- … 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
- Truist (Charlotte, NC)
- …Serve as a subject matter expert who will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of ... testing efforts to assess impact to critical business services, estimate risk , evaluate likelihood, and quantify potential disruption magnitude. - Develop… 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
- Equitable (Charlotte, NC)
- …level and follow the organization-specific policies and guidelines, affecting business practices. ** Risk & Control Self Assessment (RCSA):** Knowledge of risk ... Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED...the retail organization and field, oversee complex projects, perform risk -based prioritization of tasks, and pay attention to detail.… more
- Customs and Border Protection (Charlotte, NC)
- …Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement- ... the use of firearms as outlined in the Gun Control Act of 1968, amended by the Lautenberg Amendment...and deployment of local special operations aimed at addressing high- risk areas of concern in the cargo environment. Directing… 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
- 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
- M. C. Dean (Rock Hill, SC)
- …and verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure ... of technical leaders in electrical, engineering, and cybersecurity industries. The **Quality Control Inspector 2** is responsible for following the MC Dean Quality … more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …in teams to ensure resolution of technical issues in manufacturing and ensure adequate process capability and process control for all products Documentation: ... Research Officer Department: Tech Transfer Location: Monroe, NC START...include activities such as scale-up batches, exhibit/registration batches, and process validation Batches. OVERALL JOB RESPONSIBILITIES Responsibilities Results Expected/… more
- Truist (Charlotte, NC)
- …following job description:** Work style: In Office (5 days/week) Enterprise Resilience Officer I is a subject matter expert responsible for the development, ... and disaster recovery planning/testing, enterprise response (incident/crisis) management, governance/quality control /third party continuity, and/or business intelligence & tools. Supports… more
- M. C. Dean (Rock Hill, SC)
- …and verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure ... deliver the management platforms essential for long-term system sustainability. The **Quality Control Inspector 1** is responsible for following the MC Dean Quality … more
- Truist (Charlotte, NC)
- …the business objectives set for them. 3. Identify and recommend model, process , and/or technology changes that will continually drive the program towards effective ... and efficient operations and strong control environments. Work with stakeholders to ensure models fulfill the business objectives set for them. 4. Ensure delivery of… more
- TD Bank (Charlotte, NC)
- …data risk mitigation and issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief ... standards &strategy + Proficient knowledge of M&A due diligence process , LOB data strategy, data risk management,...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Compass Group, North America (Charlotte, NC)
- …with business leaders responsible for cybersecurity, data privacy and third-party technology risk . + Develop and continuously improve IT control frameworks in ... will focus on shaping and strengthening Compass Group North America's IT control environment. Additionally, this individual will be key in aligning North American… more