- American Express (Charlotte, NC)
- …Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ... controls implemented. This includes providing feedback to risk and control owners and control ... management activities: control identification to match appropriate controls with identified risk exposures to lower...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- Truist (Raleigh, NC)
- …monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice ... in its identification, remediation and management of risks and controls as well as its execution of risk...to assigned Business Unit. Concur with material risk taking by the Business Unit and… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business - Control -Specialist Global-Payment-Operations- Business - Risk -and- Controls… more
- Truist (Charlotte, NC)
- …risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This ... integrating, and analyzing risk data across assigned business unit functions, proactively identifying control gaps...+ Provide direction and guidance in the development of controls and governance mechanisms within the BU. + Execute,… more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- Wells Fargo (Charlotte, NC)
- …appropriateness and completeness of key risks and controls + Consult with business partners on impacts to the control environment regarding expected changes ... **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing...Providing consultation and subject matter expertise for process and business process automated control related matters including… more
- US Bank (Charlotte, NC)
- …Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and implementing monitoring controls to mitigate ... risk . The Cloud Compliance Engineer ensures that the controls used to mitigate business risks are...**Azure and/or AWS experience** + **Terraform and/or Python** + ** Risk management and control design concepts** **Basic… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more