- American Express (Charlotte, NC)
- …Management execution, and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD. This ... Participate in Risk Management solution definition by partnering with various risk , business and technology teams. Advise on the recommended technologies,… more
- American Express (Charlotte, NC)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- American Express (Charlotte, NC)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...auditor or regulatory examiner. + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Identifies business unit data critical business process and critical data elements ... controls are implemented and maintained to effectively support the execution of business processes. Participates in domain working groups, best practices forums, and… more
- Bank of America (Charlotte, NC)
- … control discipline and operational excellence within Chief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and tools ... Business Strategy & Initiatives Manager - CFO Strategic...in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Dentsply Sirona (Charlotte, NC)
- …**Essential Duties and Responsibilities:** + Lead the SOX compliance program for business processes and IT, including control design, remediation, optimization, ... **Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control testing. + Comfortable… more
- American Express (Apex, NC)
- … business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... of applicable risks, assessment of the strength of the control environment, communication of results to business ...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... exits to prevent theft, vandalism, intrusion, or natural hazards; control vehicular and pedestrian access to the facility in...training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age… more
- Bank of America (Charlotte, NC)
- …Operational Risk Specialist; Trade Control Analyst; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... * Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in...Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more