- Bank of America (Charlotte, NC)
- …enterprise -wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Information Security Analyst in Technology as a part of the Enterprise Data Loss Prevention (EDLP) Web and Email Security (WES) team. The Senior ... optimization of team processes, procedures, and playbooks. Perform remediation of security assessment review issues, complex ad hoc data, and reporting to support… more
- Wells Fargo (Charlotte, NC)
- …Service functions in driving operational excellence for HR. This role supports HR's Risk and Control Self- Assessment (RCSA) Program by organizing, leading and ... experience, training, military experience, education **Desired Qualifications:** + Knowledge of Risk and Control Self- Assessment (RCSA) + Experience in… more
- TD Bank (Charlotte, NC)
- …with multiple stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills + Must work independently, demonstrated ... and Resolution Planning team. Recovery and Resolution Planning (RRP) is an enterprise -wide function that ensures TD is prepared to address severe financial stress… more
- TD Bank (Charlotte, NC)
- …for oversight of process mapping and risk assessments under the new Process Risk & Control Self- Assessment (pRCSA) enterprise wide initiative + Assists ... trends and risks for the business + Supports the annual Risk & Control Self- Assessment process, including preparatory work for all sessions + Responsible… more
- Wells Fargo (Charlotte, NC)
- …policy, risk management, and remediation + Direct information security risk assessment and research, and recommend remediation plans and strategies ... to an asset to influence control decisions + Provide consulting on security risk assessment and research, and recommend remediation plans and strategies +… more
- USAA (Charlotte, NC)
- …on a recurring basis for area of responsibility. + Approves updates to Risk Assessment to include content and rating justification. Assesses completeness of ... and emerging risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with policies, procedures, and processes established… more
- Wells Fargo (Charlotte, NC)
- …with senior leaders on Data Management Risk and compliance requirements. + ** Enterprise Risk Strategist** - Lead strategy and resolution efforts for complex ... and emerging risks across the enterprise , including financial crimes, operational risk , audit,...in Risk and Control Self-Assessments and guide Risk Assessment Unit Owners and business leaders… more
- City National Bank (Charlotte, NC)
- …Governance around IMR, the responsibilities will include assistance and/or leading programs within Enterprise Risk Management. WHAT WILL YOU DO? * Development of ... control monitoring, and EUC use validation. EUC is an enterprise wide initiative at CNB. * Establish and implement...finance, banking or related industry with specific emphasis on risk management, EUC control assessment , internal audit,… more
- The Clorox Company (Morrisville, NC)
- …the development of a strong, consistent, and proactive safety culture focused on risk assessment and mitigation, people engagement and empowerment and continual ... r&d, warehouses, offices and joint ventures. **In this role, you will:** Enterprise -Level Responsibilities: + Manage and, where necessary, create and deploy programs… more