- American Express (Charlotte, NC)
- …program. This role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on ... US Federal Reserve / financial US regulatory reporting, banking / financial services, Product, Project and / or Control Management + 7 years of work experience… more
- Wells Fargo (Charlotte, NC)
- …experienced managers, to resolve production, project , and regulatory issues, and achieve risk analysts, and common goals + Lead projects, teams, and mentor ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Corporate Risk ...that are in a matrixed organization; creating all required control documentation; and finally supporting UAT testing with business… more
- Dentsply Sirona (Charlotte, NC)
- …compliance with regulatory requirements while collaborating with cross-functional teams to lead the implementation of internal controls , develop remediation ... on control -related policies and procedures. Your expertise in internal controls , as well as strong accounting, financial and business acumen, will contribute… more
- US Bank (Charlotte, NC)
- …systems, and associated risks/ controls - Considerable knowledge of Risk /Compliance/Audit competencies - Strong process facilitation, project management, and ... **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Truist (Charlotte, NC)
- …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business ... enterprise transformational initiatives. Influences and leads large-scale change initiatives. Lead the management of at least two business management office… more
- TD Bank (Charlotte, NC)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- City National Bank (Charlotte, NC)
- …the risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control...1LOD development and implementation of business processes, procedures, and controls to adhere to change and product risk… more
- Citigroup (Charlotte, NC)
- …working group meetings with stakeholders across CTI trading desks, product control , risk , operations & technology + Lead and follow up on key discussion ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...in the CTI Summit Execution team and requires a project manager professional who can lead the… more
- Truist (Charlotte, NC)
- …Truist internal/ external. Ideal talent has cyber and technical expertise serving as a lead project manager to develop interim mitigating actions and track those ... design, development and installation of the corporate-wide cybersecurity technology controls while ensuring that business practices meet cybersecurity standards and… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Lead Business Execution Consultant to drive project management and support regulatory risk and control initiatives within ... areas and business divisions at wellsfargojobs.com. **In this role, you will:** + Lead cross functional teams to strategize, plan, and execute a variety of programs,… more