- 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 Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... practices. 5. Subject matter expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines… more
- Truist (Charlotte, NC)
- …unit. Responsibilities include verifying artifacts against remediation plans, assessing risk reduction, and collaborating with enterprise control testing ... of America) **Please review the following job description:** The Senior Issues Assurance Officer is responsible for supervising a team that reviews and ensures the… more
- Truist (Charlotte, NC)
- …and maintain effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU) management, as well ... such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Commercial Banking. **In this role, you will:** + ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Regions Bank (Charlotte, NC)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- Wells Fargo (Charlotte, NC)
- …situations requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Charlotte, NC)
- …high risk over multiple business lines + Identify and recommend opportunities for process improvement and risk control development + Consult and engage ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...& Trading Compliance Team + Establish, implement and maintain risk standards and programs to drive compliance with federal,… 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
- 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
- Regions Bank (Charlotte, NC)
- …RAH, and the head of RAH for individual transactions + Monitors third party risk management requirements and control requirements in Regions' systems + Reports ... **Job Description:** At Regions, the RAH Investor Sales and Servicing Capital Officer is responsible for investor activities and internal coordination in the… more
- ManpowerGroup (Charlotte, NC)
- …processes + Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational, ... RCSAs, including drafting and oversight. + Conduct risk identification, develop risk measures, and perform control identification, design, and ratings in… 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
- Lincoln Financial (Charlotte, NC)
- …of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation ... internal and external stakeholders and auditors to ensure the control environment aligns with the service vendor audit program....monitor progress against these action plans to ensure timely risk mitigation resolution. + You will act as the… more
- Huntington National Bank (Charlotte, NC)
- …Technology Third Party Risk Management(TPRM) will work within the broader third-party risk process to analyze technology risk present in both potential ... + Perform and/or support execution of Technology Third Party Risk Management (TPRM) assessments on third-party control ...Management (TPRM) processes including the Enterprise TPRM team, Technology Risk Segment Officer (SRO), IT Segment … more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead ...Enterprise Technology. The BURE reports to the Chief Information Officer for Truist. This role serves as a strategic… 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
- Bank of America (Charlotte, NC)
- … control discipline and operational excellence within Chief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and tools ... other projects to completion + Participating in discussions with process and control owners to develop approaches...the assessment of the design and effectiveness of the risk and control environment to support Client… more