- Wells Fargo (Charlotte, NC)
- …design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... risks and regulatory requirements + Knowledge and understanding of Risk and Control Self-Assessment (RCSA)and Shared ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage… more
- Wells Fargo (Charlotte, NC)
- … Risk Team** as a **Business Execution Associate Manager** ( Senior Assistant Vice President) **.** This role entails **overseeing consultants** responsible ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- SolomonEdwards (Raleigh, NC)
- …focus on supporting audit and risk review activities by assessing model governance , compliance, and control environments. The consultant will serve as a ... with the ability to distill complex quantitative issues for senior audiences. . Familiarity with model risk ...for senior audiences. . Familiarity with model risk regulations, capital adequacy frameworks, and evolving practices such… more
- Truist (Charlotte, NC)
- …9. Adept with Microsoft Office products **Preferred Qualifications:** 1. Experience with risk and control framework governance processes 2. Experience ... job description:** The Operational Risk Management Programs Risk Officer II is a senior subject...Management Programs Risk Officer II is a senior subject matter expert responsible for the design, development,… more
- Acosta Group (Charlotte, NC)
- …return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership on risk -related matters. + Team Development: Develop and manage the ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic...inform decision-making and recommend improvements to safety and loss control programs. + Develops and implement quarterly metrics for… more
- Robert Half (Charlotte, NC)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control ...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
- Wells Fargo (Charlotte, NC)
- …procedures, and governance routines + Generate ad-hoc reports and materials for senior leadership on control outcomes, KRIs, and KPIs + Stay informed on ... conduct risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience, or...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more