- Lilly (Durham, NC)
- …around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... establish and maintain the global quality system for Quality Risk Management . They will provide strategic oversight...and act on decisions while balancing speed, quality, and risk to deliver value-added business results. +… more
- First Horizon Bank (NC)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management ...and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage,… more
- 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)
- …limited to CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control Self Assessments (RCSA's), Key ... business or corporate unit(s) to ensure operation within risk appetite and fair representation of the operational ...and monitoring plans, the adequacy of control management activities and assessment results, and risk … more
- Wells Fargo (Charlotte, NC)
- … and Control Self-Assessment (RCSA), Issues Management , Operational Risk and Key Indicators (ORKI), business enablement, and other enterprise-aligned ... partners across the enterprise to shape and implement effective risk and control management strategies....by the CIB Operations teams + Act as a Business Control Management (BCM) Lead… more
- Wells Fargo (Charlotte, NC)
- …diverse stakeholder interests, and driving risk and control management initiatives across multiple lines of business , geographies, and regulatory ... internal and external timelines are met ** Risk & Control Management ** + Serve as a business control management (BCM) within the control team,… more
- Regions Bank (Charlotte, NC)
- …execution of targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam ... Liaison partners with senior leaders to strengthen the risk management culture across the business...Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control… more
- TD Bank (Charlotte, NC)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control ...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- Regions Bank (Charlotte, NC)
- …Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at this ... change risk assessment, and targeted assessments), findings management , control management and documentation,...business , Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer … more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests ... operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process...& Organization Control (SOC) reporting, or other risk management , compliance, and assurance activities +… more