- Creative Financial Staffing (Charlotte, NC)
- …objectives, and providing performance management and career development. Compliance and Control : Establish and uphold internal financial controls , policies, and ... direct, and manage the Finance team to support the business 's financial strategy. Lead a team of 3 Staff...and strategic impact with the leadership team. Audit and Risk Management: Lead the annual audit and identify cost-reduction… more
- Bank of America (Charlotte, NC)
- … (LOBs) to determine limits, guidelines, and direction, ensuring alignment with overall business objectives and the bank 's risk framework + Monitors ... This job is responsible for influencing and driving optimal bank -wide liquidity strategies by Lines of Business ...across the organization and providing input into process and control designs, operational risk mitigation, issue management,… more
- Bank of America (Charlotte, NC)
- … (LOBs) to determine limits, guidelines, and direction, ensuring alignment with overall business objectives and the bank 's risk framework + Monitors ... This job is responsible for influencing and driving optimal bank -wide liquidity strategies by Lines of Business ...across the organization and providing input into process and control designs, operational risk mitigation, issue management,… more
- Bank of America (Charlotte, NC)
- Risk Framework Business Control ...into value-added information for leaders + Strong knowledge of business controls and risk framework, ... with the power to make a difference. Join us! **Job Description:** The Business Control Manager is an experienced well-rounded professional, who is responsible… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control...and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk … more
- Bank of America (Charlotte, NC)
- …aspects of the Business Controls infrastructure. + Support multiple " Risk and Control Programs" across GM in partnership with Program Manager + ... VP/ Director - Global Markets, Business Controls Group New York, New...+ Analyze, monitor, interpret, and report data related to " Risk and Control Programs" and leverage it… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...centralized issues tool + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- … risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. Participate in and lead ... user acceptance testing of data control processes. Understand existing risk systems, data...Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement + Controls … more
- City National Bank (Charlotte, NC)
- …a CPA, CA, etc. + Strong business knowledge of financial services and controls testing + Understanding of Risk Management/Operational Risk Management and ... of the management of risks arising from City National Bank 's business processes, people systems or external...control information and ratings captured in the centralized control inventory and Risk Control … more
- Bank of America (Charlotte, NC)
- Bank Funding Trader Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...risk losses + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- … Controls Change Execution Team and the aligned Business Controls Lead/Manager with implementation of control programs and projects. Primary projects ... controls . Responsibilities * Represents Platform & Product Controls Team and the Line of Business ...Performs risk assessments in partnership with Legal, Risk , Compliance and other Control partners. *… more
- City National Bank (Charlotte, NC)
- ** BUSINESS CONTINUITY RISK MANAGEMENT LEAD** **WHAT...consistent with City National Bank 's and RBC's Risk Framework to ensure a sound control ... IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line...consistent with City National Bank 's and RBC's Risk Framework to ensure a sound control … more
- Bank of America (Charlotte, NC)
- … risk oversight + Risk Control Self-Assessment (RCSA) + Vendor Management Risk + Delegation of Authority (DOA) controls and governance + Key Risk ... Senior Business Control Specialist Charlotte, North Carolina;Jacksonville,...+ Working knowledge of laws, rules, and regulations and Bank of America Risk Framework. + Experience… more
- Bank of America (Charlotte, NC)
- …to business purpose, results, and success * Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... require dedicated risk oversight to ensure appropriate risk management, control framework adoption and performance....in business activities, including product development and business process changes; uses risk lens when… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...CF leaders to support the CORM Program objectives, balancing business strategy with appropriate controls . The individual… more
- US Bank (Charlotte, NC)
- … changes across the company. The role will require knowledge of risks and controls , strong ability to work across business areas to coordinate efforts, and ... thinking and problem-solving skills to effectively manage business changes across business line and risk support groups. **Essential Functions** + Partner… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... tool + Maintains an inventory of processes, risks, and controls and associated metrics for risk appetite...process, risk , Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes… more
- Bank of America (Charlotte, NC)
- …Compliance & Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...centralized issues tool + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- …impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank -wide initiatives for management of all aspects ... control strategy for GRM so it can unlock business value. This role provides you with a broad...you with a broad platform to build partnerships with business and risk counterparts, a vantage point… more
