- Truist (Charlotte, NC)
- …1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, ... provide practical solutions for the update of Business Unit control , policy, procedure and risk / control ...broad-based business practices, and understanding of business process and regulatory requirements 4. Ability to lead quality… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant responsible for leading the end-to-end redesign of a complex,… more
- City National Bank (Charlotte, NC)
- …in the bank of the prescribed processes and procedures to support change risk management * Lead stakeholder analysis and ongoing engagement efforts and ... *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD * WHAT IS THE OPPORTUNITY? Reporting up through...WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change… more
- City National Bank (Charlotte, NC)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk ... managers and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk ,… more
- TIAA (Charlotte, NC)
- …7, 63, and 24 completed within 120 days **Key Responsibilities and Duties:** + Lead Brokerage Quality Control team of individuals responsible for the review of ... with operations managers, branch managers, and internal auditors to develop a control strategy for all retail businesses. + Ensures compliance with corporate and… more
- GE Vernova (Wilmington, NC)
- …probabilistic risk analysis (PRA), and related modern techniques. + Lead or support; nuclear regulatory certification or licensing, procurement packages ... units, digital protective relays, switchgear, switchboards, load or power centers, motor control centers, lighting and power service panels, cable and wire, building… more
- Bank of America (Charlotte, NC)
- …to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... Business Control Specialist Charlotte, North Carolina;New York, New York...analytical support across the team. Additional responsibilities include: + - Lead development of dashboards/reporting requirements for GPS Third Party… more
- USAA (Charlotte, NC)
- …campaign execution + Influence and align cross-functional teams to drive accountability for control execution + Lead risk awareness, change management and ... framework and regulatory standards + Conduct RCSAs ( Risk and Control Self-Assessments), and deep dive...lead point of contact for internal audit and control testing + Maintain audit-ready documentation and evidence tracking… more
- Wells Fargo (Charlotte, NC)
- …expertise in function-specific policies and compliance requirements. + Partner with the ECO Control and Risk Assessment team on PAD metrics and controls. + ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Wells Fargo (Charlotte, NC)
- …such as Control Executive team, Audit, Legal, external agencies, and regulatory bodies for oversight of risk management. + Understand data management ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more