- Wells Fargo (Charlotte, NC)
- …Market abuse controls and Supervisory review processes. + Experience in leading governance and senior risk committee for potential disciplinary or ... Control organization serves as the front line of risk management and is accountable for assessing and effectively...control solutions. The Vice President of Trade Surveillance Governance sits within the Trade Surveillance Team and will… more
- TD Bank (Charlotte, NC)
- …+ Accounting or financial designation preferred **Preferred** + Hands-on experience with GRC ( Governance , Risk & Controls ) platforms and tools + Familiarity ... within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting...controls + Previous experience in working on remediating governance and risk related MRAs within the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control ... mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- Truist (Charlotte, NC)
- …leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and ... the utilization of related technology tools. 4. Strong data risk and controls analytical skills with proven...Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Vanguard (Charlotte, NC)
- … Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division. You ... Audit. The team will be essential in ensuring effective risk management, robust processes and controls , strong...processes. Communicated observations and work with business management on risk management strategies. + Control Design and… more
- Cardinal Health (Raleigh, NC)
- …strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the ... virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance**...**_Job Overview:_** We are seeking a **strategic** and experienced ** Senior Engineer for IT Governance and Compliance**… more
- TD Bank (Charlotte, NC)
- … Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high- risk business or functional area ... business understanding and knowledge of risk and control functions + Advanced knowledge of governance ,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We are seeking a dedicated Bank Information Security Governance Senior . We offer a flexible work environment that requires an ... needs and strategic objectives. + Analyzes incident trends and control gaps to anticipate potential risk scenarios...professional development. + Enhances, and maintains awareness of the risk governance framework and its elements (RCSA).… more
- Citigroup (Charlotte, NC)
- …drive process enhancements and automation across USRB Payments to support improved controls , risk mitigation and prevention. + Build strong partnership with ... events. + Manage the design, development, and implementation of controls for Payments in support of Managers Control...Forum **Qualifications:** + 10+ years of experience in operational risk management or other control -related functions in… more
- Wells Fargo (Charlotte, NC)
- …that may include risk mitigation, policy implementation, issue management, control execution and efficiency supporting CIB Model Governance . + Collaborate ... providing strategic guidance and recommendations. This includes ensuring that model risk management policy requirements, internal controls , processes, and… more