- 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
- 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)
- …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
- 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
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business - Control -Specialist--CFO-Data-Management\_25018904-2) **Job Description:** At Bank of America,… more
- Zurich NA (Raleigh, NC)
- …support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... in conjunction with underwriting professionals and agents across company business segments. Final candidates will be subject to a...at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager … more
- Wells Fargo (Charlotte, NC)
- …and services troubled and distressed real estate loans through resolution. + ** Business Risk Management:** Manages Wholesale Workout operational risk , ... partners with compliance partners, and monitors activities related to Risk & Control Self-Assessment (RCSA). **Program Placement Track: Credit Risk |… more
- Wells Fargo (Charlotte, NC)
- …, technology, and risk teams **Required Qualifications:** + 6+ years of risk management, business controls , or compliance experience, or equivalent ... **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager in Cyber...of professionals including senior managers + Engage and influence business heads, regulators, control management, risk… more
- Bank of America (Charlotte, NC)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more