- Wells Fargo (Charlotte, NC)
- …data across lending systems of origin and systems of record - critical for risk management, reporting, and regulatory compliance. You will also act as a liaison to ... analysis and assist in the documentation of reporting and control changes resulting from source system updates + Partner...of origination and systems of record. + Knowledge of risk and regulatory reporting frameworks and requirements. + Proven… more
- USAA (Charlotte, NC)
- …policies, enterprise risk framework and regulatory standards + Conduct RCSAs ( Risk and Control Self-Assessments), and deep dive on campaign execution ... execution + Influence and align cross-functional teams to drive accountability for control execution + Lead risk awareness, change management and training… more
- Citigroup (Charlotte, NC)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- Equitable (Charlotte, NC)
- …lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and risk ... Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy of the Sanctions, Anti-Money Laundering and Enhanced Due… more
- AIG (Charlotte, NC)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal ... American International Group, Inc. (AIG) is a leading global insurance organization. Founded in 1919, today AIG member companies...execution of the Core Technology audit plan which includes risk and control evaluation, testing, audit report… more
- Truist (Charlotte, NC)
- …for new processes, transactions, and products within the regulatory reporting framework. Conduct risk and control assessments on a regular basis to ensure the ... to internal operating controls. Assist in updating controls, policies, procedures, and risk / control documentation. Participate in the planning and execution of… more
- Wells Fargo (Charlotte, NC)
- …but are not limited to line of business senior leaders, Independent Risk , Control Officers and Senior Associates, Business Resiliency Managers, Functional ... at wellsfargojobs.com. The Business Resiliency Coordinator will be a strategic risk management partner for the Resiliency Officers (RO) and Business Resiliency… more
- Wells Fargo (Charlotte, NC)
- …solutions. + Identify and recommend opportunities for process improvement and risk control development. + Establish and maintain effective relationships ... enterprise policy and procedures adherence, and maintain quality and control standards. **In this role, you will:** + Follow... standards. **In this role, you will:** + Follow risk standards and programs to drive compliance with federal,… more
- Wells Fargo (Charlotte, NC)
- …this role, you will:** + Establish execution of programs including risk management, vulnerability management, secure software development, and vendor management + ... create advances in information security and efficiency and potential risk companywide + Ensure compliance and risk ...1+ years working with Mainframe z/OS- IBM Resource Access Control Facility (RACF) to include User, Service Account, and… more
- Wells Fargo (Charlotte, NC)
- …and design moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology, Legal, and Human Resources). Their goal will be to help… more
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