- Wells Fargo (Charlotte, NC)
- …+ Head the planning and execution of a variety of operational initiatives and risk / control routines covering workforce management, financials, risk ... on a wide range of tasks that contribute to managing the business inclusive of design and execution of...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Truist (Greenville, NC)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... of defense, providing direction and guidance for oversight and governance for all risk types in the...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- Deloitte (Charlotte, NC)
- …confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Skills: + 4+ years of ... comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance… more
- Deloitte (Charlotte, NC)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... + Enterprise Directory Architecture and Virtual Directories + Identity & Access Governance including Role based access control , access request and certification.… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... services. The Commercial Card Account Manager is responsible for managing large, complex, or important commercial card programs and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance… more
- TD Bank (Charlotte, NC)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... activities. The business or function is also responsible for managing their risks and actions in the system and...terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM… more
- Wells Fargo (Charlotte, NC)
- …will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Truist (Charlotte, NC)
- …noncompliance d) enforce remediation efforts e) use reports and metrics to highlight risk e) SCM governance administration and f) cloud. **ESSENTIAL DUTIES AND ... for leading portions of the security configuration management (SCM) control functions as described by industry best practices such...aware and willing to adopt our solutions, which includes managing up, out, and down to avoid surprises and… more