- Truist (Charlotte, NC)
- …a framework and execute on risk program deliverables for non- control -based risk programs that pertain to the business unit. Facilitate Business Unit ... risk and operational risk programs + Lead the creation and facilitation of Business ...activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of ... execution of risk activities including assessment of risk , development and oversight of controls , identification...(KRIs), issue management, operational loss management, and third party risk management. * Lead business … more
- Wells Fargo (Charlotte, NC)
- …needed to be successful in this role. **Required Qualifications:** + 5+ years of risk management, business controls , quality assurance, business ... controls , protocols, and approaches with respect to risk mitigation and the control environment, including...support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables… more
- Truist (Charlotte, NC)
- …will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business Office related activities. Responsible for ... including enterprise transformational initiatives. Influences and leads large-scale change initiatives. Lead the management of at least two business management… more
- Coinbase (Charlotte, NC)
- …in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Control domain knowledge and best practices: Familiarity ... for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as...*What you'll be doing (ie. job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives… more
- Cardinal Health (Raleigh, NC)
- …of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead the risk and internal controls ... risk transfer programs. This family mitigates retained risk via loss prevention and loss control ...+ Ensure appropriate documentation, testing, and remediation of internal controls + Establish control self-assessment routines and… more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, ... guidance to achieve a posture within the bank's overall risk appetite. The Lead ITRC serves as...and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and… more
- TD Bank (Charlotte, NC)
- …methodologies and control evaluation processes + Ability to design and lead risk / control remediation programs **Customer Accountabilities:** + Works ... proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation...track record of partnering with business , finance, risk , audit, and technology teams to drive control… more
- Truist (Greensboro, NC)
- …Controls and Change Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices ... units across the enterprise. Provide leadership, monitoring and governance over risk control self-assessment, with awareness of cross program dependencies. 3.… more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... management programs and other first line of defense risk activities in support of TM's business ...execution of risk activities including assessment of risk , development and oversight of controls , identification… more