- TD Bank (Charlotte, NC)
- …7+ years of relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge of governance, risk ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...a key role in the development and implementation of risk strategies in support of the overall business… 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
- Bank of America (Charlotte, NC)
- Business Strategy & Initiatives Manager - CFO Strategic Initiatives Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business -Strategy Initiatives-Manager CFO-Strategic-Initiatives\_25035888-2) **Job Description:** At Bank of America,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …with exposure to credit card products, origination processes, and risk / control environments. Key Responsibilities: + Lead Business Impact Assessment (BIA) ... completed accurately and on time + Support monthly and quarterly reporting to senior management committees + Refresh and maintain business continuity plans,… more
- Bank of America (Charlotte, NC)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- City National Bank (Raleigh, NC)
- …developments and risk events that have a significant technology and business impact. * Possesses working knowledge of the Investment Advisers Act of 1940, ... markets products * Develops a general knowledge of the business operations, regulatory and accounting and control ...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- American Express (Apex, NC)
- …implement effective controls and mitigation strategies + Support the execution of business -level compliance risk assessments and control self-assessments + ... risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This...and driving strong governance around execution + Update BU Risk and Control Assessment based on new… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... recruiter who can provide you more specific details for this role. **Line of Business :** TD Wealth **Job Description:** The Head of Wealth Business Management /… more
- Truist (Charlotte, NC)
- …design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation. ... solutions for the update of Business Unit control , policy, procedure and risk / control ...skills, as job will require extensive interaction with various business units among multiple disciplines including Senior … more
- Wells Fargo (Charlotte, NC)
- …primary point of contact for senior stakeholders within Operations, Product Control , Technology, and Risk regarding reconciliation performance and issues. + ... to provide support and drive strategic initiatives for the business + Recommend compliance and risk management...lead diverse teams and build strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of… more