- 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, methods ... guidance to achieve a posture within the bank's overall risk appetite. The Lead ITRC serves as...to manage IT Risk * Execute IT Risk Assessment (eg Risk Control … more
- Wells Fargo (Charlotte, NC)
- …a Lead Business Execution Consultant to drive project management and support regulatory risk and control initiatives within Market Conduct and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …as the primary governance forum for the Company's highest priority risk and control matters. The Senior Lead Business Execution Consultant will be a tenured ... this role:** Wells Fargo (Company) is seeking a Senior Lead Business Execution Consultant to support the Risk...of the Board ( Risk Committee) & Enterprise Risk & Control Committee (ERCC) Execution Support… more
- City National Bank (Charlotte, NC)
- …manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project activities involving risk ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE...and control testing to ensure delivery within regulatory timelines * Serve as a liaison between technology,… more
- Citigroup (Charlotte, NC)
- … regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight of ... processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory ... policies + Within and across Basel exposure types, lead the second line of defense (i) review and… more
- Deloitte (Charlotte, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients'...009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control… more
- City National Bank (Concord, NC)
- * LEAD IT RISK STRATEGY* WHAT IS THE... reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, ... OPPORTUNITY? The Risk Strategy Lead as is part a function that will be...responsibilities. * 7 plus years of experience in IT risk and control * 3 plus years… more
- Coinbase (Raleigh, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Lead for our Technology Risk function. You will serve as a member ... risk treatment. * Maintain source of truth risk register: Quality control of data, tooling...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … 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 ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- City National Bank (Charlotte, NC)
- …CNB's regulators. Streamline processes for risk identification and assessment, control assessment, testing and issue management. * Lead continuous ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE...lead is responsible for ensuring the program meets regulatory guidance, aligns with CNB's parent company, and incorporate… more