- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business - Control -Specialist--CFO- Data -Management\_25018904-2) **Job Description:** At Bank… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Truist (Charlotte, NC)
- …routine continuous monitoring activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit. 5. Partner ... will gather, analyze, document, maintain and execute on all data requirements related to visualization, reporting, and automation initiatives...Control & Change Office to drive consistency in risk execution within business unit. 6. Execute… more
- American Express (Charlotte, NC)
- …risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The team also ... the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment...+ Analytical attitude with consistent track record of using data and business insight to develop winning… more
- American Express (Charlotte, NC)
- …risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The team also ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- US Bank (Charlotte, NC)
- …change management, model risk management, data risk governance, compliance risk management, risk profile and control design as well as SOX, FRRC ... discover what you excel at-all from Day One. **Job Description** The Consumer and Business Banking Chief Risk Officer (CRO) is the senior most operating officer… more
- First Horizon Bank (Charlotte, NC)
- …articulate the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. + Proficiency at ... at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- City National Bank (Raleigh, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to gain… more
- Truist (Charlotte, NC)
- …will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business Office related activities. Responsible for ... leads large-scale change initiatives. Lead the management of at least two business management office verticals: cost and supplier management, business … more
- Highmark Health (Raleigh, NC)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... and developassurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure… more