- City National Bank (Charlotte, NC)
- …frameworks, policies, and procedures impacting the ECMO objectives * Understanding the Change Risk Assessment for the purposes of providing QA and acceptance ... OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management… more
- Bank of America (Charlotte, NC)
- …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise...(EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,… more
- Truist (Raleigh, NC)
- … Controls and Change Office, responsible for the execution and support of the enterprise risk control self- assessment (RCSA). Utilize risk expertise ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Wells Fargo (Charlotte, NC)
- …that collaborates with and influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program ... (RT&E) drives strategic planning and execution of critical regulatory, remediation and risk transformation programs across the enterprise , and supports the… more
- Bank of America (Charlotte, NC)
- …and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design and effectiveness of ... Audit, etc.) + Identifies recommendations to leadership to maximize efficient identification, assessment , and remediation of risk . + Utilize technical domain… more
- NTT America, Inc. (Raleigh, NC)
- …and evaluate feasibility of proposed solutions in the context of project budget, risk and time line. The Enterprise Architect also participates in functional ... functionality and the cross-functional and technical integration aspects, the **SAP Enterprise Architect** will collaborate with the NTT Data Business Solutions Inc.… more
- TD Bank (Charlotte, NC)
- …risk and self- assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that ... and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a… more
- BMO Financial Group (NC)
- If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing ... Risks & Scenarios (" Risk ID") team manage critical foundational elements of BMO's Risk Management Framework and Enterprise Risk Management. Risk ID… more
- Truist (Charlotte, NC)
- … Risk and Control Self- Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework. 12. ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...implementation across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk… more
- Truist (Charlotte, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources and ... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3....Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment… more