- Wells Fargo (Charlotte, NC)
- …to large in size and moderate to high in complexity + Identify and assess key risks and controls and develop effective test plans for engagements as assigned with ... one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit/risk… more
- Truist (Charlotte, NC)
- …leadership, second line of defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key ... risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions for the applicable business units.… more
- Truist (Charlotte, NC)
- …leadership, second line of defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key ... risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions for the applicable business units.… more
- Comerica (Charlotte, NC)
- …for maintaining a robust First Line risk and control environment that enables the bank to operate within its Board-approved risk appetite, fosters a strong risk and ... to ensure that effective controls are proactively integrated into key business processes. The Business Control Director Senior is...who sets the 'tone from the top' within the bank . As controls are implemented and risk is managed… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...execution logistics, and mitigate risk exposures; serve as a key point of contact for best practice execution, control… more
- Lincoln Financial (Greensboro, NC)
- …unit + Balance and validate general ledger accounts associated with Cash Management operations + Assist in maintaining the inter-company bank + Participate in ... for managing and monitoring LFG's daily cash management transactions and cash forecasting operations in a near real time environment. You will also work closely with… more
- Comerica (Charlotte, NC)
- …and manage a team accountable for overseeing the operating model through key functions including thematic review of issues, defects and incidents, process design ... Improvement Identify and develop processes and systems to monitor operating model key performance indicators in partnership with the broader ECPMO Program Office to… more
- BMO Financial Group (Charlotte, NC)
- …primarily + Leads **end-to-end technology solutions and high-level designs for key initiatives** in collaboration with other architects and in alignment with ... bank 's target architecture and standards for a business domain...roadmaps** of business functional areas - deposits, cards, payments, operations , customer experience, analytics working with business and technology… more
- Truist (Charlotte, NC)
- …development programs and integration of deposits into the Commercial Community Bank sales model, including the integration of acquisition and retention strategies ... with the Commercial Community Bank , Corporate and Institutional Group, Private Wealth Management, Corporate Liquidity Product Sales, Lending, Card Services, Merchant… more
- Ally (Raleigh, NC)
- …Invest Operations business. The Director will develop and oversee key training initiatives, create consistency in associate feedback and coaching protocols. This ... **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related to...training initiatives. * Collaborate with the Head of Fraud Operations , as well as key stakeholders across… more