- Citigroup (Charlotte, NC)
- …Desks regarding all aspects of transaction flows and controls . + Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance. + Provide support ... and execution of the CTI portfolio including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Lead Payments Software Engineer to join our Global...Learn more about the career areas and lines of business at wellsfargojobs.com **In this role, you will:** +… more
- Ally (Raleigh, NC)
- …be crucial when performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation ... to ensure achievement of industry/regulatory standards, identify root causes, and conduct project risk assessments. * Eye for business and understanding of the… more
- TD Bank (Charlotte, NC)
- …for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking ... be relied upon to coach / educate others + Lead projects of moderately to complex risk ...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise… more
- TD Bank (Charlotte, NC)
- …7+ years of relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge of governance, risk ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...a key role in the development and implementation of risk strategies in support of the overall business… more
- Coinbase (Charlotte, NC)
- …recommend risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls , and provide ... monitoring. *What you'll be doing (ie. job duties):* * * Control Assessment:* Lead technical deep dive ...2 LoD controls management function and/or Governance, Risk , and Compliance organization * * Control domain… more
- Citigroup (Charlotte, NC)
- …changing business , regulatory and market information needs into liquidity risk management processes + Applies in-depth knowledge of the business ... The Liquidity Management Lead Analyst is an individual contributor position within...allocation of work within the team/project. + Appropriately assess risk when business decisions are made **Qualifications**… more
- Truist (Charlotte, NC)
- …generally includes 10-17 direct reports. Partners and interaction points include Line of Business , Credit Risk , Credit Risk Review, Clients, Technology, ... Responsible for executing strategic changes. Actively participates in, and may lead , action forces, projects, etc. aimed at improving efficiency and effectiveness… more
- TD Bank (Charlotte, NC)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... audience + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more