- Bank of America (Charlotte, NC)
- Business Control Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... an impact. Join us! **Job Description:** Global Payments Solutions Business Control and Governance team has a...operations or services with SPI knowledge preferred + Strong risk mindset with process and controls background,… more
- Wells Fargo (Charlotte, NC)
- …+ Knowledge of credit risk management including experience in audit, compliance, business control , underwriting, credit risk or the allowance for credit ... this role:** The Audit team provides credible challenge to business partners regarding the effectiveness of the control... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- US Bank (Charlotte, NC)
- …for a highly skilled IT professional with strong security, application and risk management expertise to own creating, maintaining and overseeing the rollout of ... processes and tools to facilitate automation and auditability of DevSecOps controls and contractual cybersecurity and privacy agreements, including: * Maintaining… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (Concord, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...responsibilities. * 7 plus years of experience in IT risk and control * 3 plus years… more
- Bank of America (Charlotte, NC)
- …needs. **Responsibilities:** + Supports the development and execution of reporting to allow Risk and business partners to effectively identify and manage risk ... analytical support on various product strategic initiatives affecting multiple Risk functions and lines of business to...remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control … more
- US Bank (Charlotte, NC)
- …for a highly skilled IT professional with strong security, application and risk management expertise to execute processes and tools to facilitate automation and ... auditability of DevSecOps controls and contractual cybersecurity and privacy agreements, including: *...dashboards and reports. * Participate as SME and review control validation in reciprocal third-party security assessments, including annual… more
- City National Bank (Charlotte, NC)
- …CNB's parent holding company, and CNB's regulators. Streamline processes for risk identification and assessment, control assessment, testing and issue ... procedures, governance and oversight programs for all lines of business and subsidiaries. CNB established the TPRM program as...experience * Minimum of 4 years of experience in risk and controls for information technology and… more
- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …problem resolution **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** **Department...Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control… more