- TD Bank (Charlotte, NC)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- American Express (Charlotte, NC)
- …including inherent risk , control effectiveness, residual risk , and risk aggregation criteria. + Provide governance and oversight of the CRA lifecycle ... are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the design,… more
- Wells Fargo (Charlotte, NC)
- …matrixed environment, build strong relationships with senior leaders across CIB Operations Control and CIB Operations, and collaborate with risk , control ... to controls and risks. + Conduct comprehensive risk and control assessments to evaluate the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain...controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and … more
- City National Bank (Charlotte, NC)
- … Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... responsibilities. * 7 plus years of experience in IT risk and control * 3 plus years...understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- City National Bank (Charlotte, NC)
- …and escalation to senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops risk reporting and ... responsibilities * 8 plus years of experience in IT risk and control * 5 plus years...understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- Citigroup (Charlotte, NC)
- …, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. ... transactions. This role is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk , Legal and RCPG during… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance . This position supports the ... Perform continuous monitoring and enhanced continuous monitoring activities (working closely with senior management and risk management) and adjusting the audit… more
- AIG (Charlotte, NC)
- … control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager, you ... Manage relationships with key technology stakeholders + Assist IAG senior management in the development and execution of a...update the Core Technology business risk and control environment assessments, including key risks and controls… more
- Bank of America (Charlotte, NC)
- …Risk organizations at BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices. + Familiarity ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business… more