- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... experience 2. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related… more
- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- Wells Fargo (Charlotte, NC)
- …the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and senior leadership to optimize the ... and technical needs + Provide execution support, for senior leadership on implementing innovative and significant business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and aggregated ... continuous improvement of control monitoring of all risk types within business units to ensure...and issues related to key controls across business units. 6. Evaluate and test control … more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... Sr Service Delivery Consultant Charlotte, North Carolina;Pennington, New...risk governance organization. This role will partner with business function leaders, operations process owners and subject matter… more
- American Express (Charlotte, NC)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- Optiv (Charlotte, NC)
- …achieve consistent success. + Maintain knowledge of the client's security environment, business operations, security needs, and risk appetite. Identify their ... can be hired anywhere in the continental US_** The Sr . Domain Security Advisor (DSA) is the representative expert...understanding of the current threat landscape, vulnerabilities, and defensive controls . + Strong business and technical acumen… more
- Citigroup (Charlotte, NC)
- …data security control practices and compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- American Express (Apex, NC)
- …they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... risk management programs throughout the company, and oversees risk ownership throughout business units, products, and...practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to… more
- American Express (NC)
- …with laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess ... conduct-related behaviors, practices, and controls across the business , and challenge alignment with risk appetite...+ Develop dashboards and reporting tools to communicate conduct risk trends and findings to senior management,… more