- TD Bank (Charlotte, NC)
- … units, risk owners, and control partners to gather, validate, and analyze risk and control data .** + **Support the enhancement of the risk ... ideal for a candidate with a strong foundation in risk assessment methodologies, advanced data and presentation...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- USAA (Charlotte, NC)
- … user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data lineage and managing end-to-end data ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- Comerica (Charlotte, NC)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... accordance with the risk management lifecycle. The Business Risk and Control Office...related activities including regulatory, 2LOD, Internal Audit, various internal Risk Pillars, etc. Gathers data , answers questions,… more
- American Express (Apex, NC)
- …issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation on new product ... activities including. **1)** **Program Governance:** + Develop and maintain business processes, business data , and...+ 7-10 years of experience in financial crimes compliance, risk management, or business control … more
- Citigroup (Charlotte, NC)
- …high-impact projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- City National Bank (Raleigh, NC)
- …relation to internal audit operations relating to IT service management and IT risk management. CNB's IT and business managed platform technology teams, ... senior management of the Bank. * Communicate trends in risk and control issues to senior management...data privacy. * Advanced ability to translate technical control issues into non-technical explanation such that the non-technical… more
- Wells Fargo (Charlotte, NC)
- …improvement capabilities to achieve business goals + Domain expertise (eg, Human Resources, Risk and Control Management) + Skilled in the use of Business ... driving operational excellence for HR. This role supports HR's Risk and Control Self-Assessment (RCSA) Program by... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Equitable (Charlotte, NC)
- …responsibilities include, but are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks and ... lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and risk … more
- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …developed solution conforms to business needs. + Proactively identify areas of potential business risk , on projects both within and outside of control , ... and processes; use and promote industry standard analysis techniques, such as data flow modeling, use-case analysis, workflow analysis, business process mapping.… more