- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within the Branch Infrastructure and ... and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk, Risk Management Consulting, Property… more
- Truist (Charlotte, NC)
- …defining ERM Taxonomies and internal controls standards, execution of the ERM quality control program, as well as execution of the enterprise Governance, Risk, & ... in policy and procedure 2. Maintain enterprise risk taxonomies for process, risk, control , and root cause and participate in working group sessions and trainings… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... on how they have done so. Through its engagement with law enforcement, supervisory agencies, and industry counterparts, the Manager will play a critical role in… more