- Huntington National Bank (Charlotte, NC)
- …+ Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely ... Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an… more
- Truist (Charlotte, NC)
- …initiatives for Capital Management, including managing changes to processes, systems, and controls to comply with capital regulatory rule changes (Basel III ... requirements and communicate FRB published FAQs to CCAR participants. Institute effective controls and review processes to develop accurate regulatory reports… more
- Truist (Charlotte, NC)
- …business and risk committees/councils. 2. Provide oversight and governance to business regarding its control environment. Maintains operations, compliance and ... on the requisition. Drive operational strategy and governance for Small Business , ensuring risk management, compliance, and operational excellence. Partner across… more
- Bank of America (Charlotte, NC)
- …quality standards. + Evaluate the impact of audit findings on business processes, controls , and strategic initiatives, providing well-supported recommendations ... and executing on the audit strategy for Lines of Business (LOBs) as well as overseeing and review of...connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Duke Energy (Charlotte, NC)
- …Oversight + Expertise to Strong Expertise in project related Scheduling, Cost Controls , Quality, Risk + Utility Business Unit Experience as determined ... recognition for your work, and competitive pay and benefits. The Senior Project Manager (Sr PM) position has single point accountability or can be under general… more
- Truist (Charlotte, NC)
- …and monitoring processes and controls . + Effectively implement control refinements as products, processes, GAAP, regulatory reporting requirements ... in accordance with generally accepted accounting principles (GAAP), management and regulatory requirements. Maintain appropriate internal controls over financial… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... line of defense risk management expert that advises on business and/or product decisions. The manager will...+ Oversee the creation and maintenance of a robust controls inventory, ensuring accurate documentation of control … more
- US Bank (Charlotte, NC)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... frameworks. 6. Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating… more
- Bank of America (Charlotte, NC)
- …Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces and/or ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- Bank of America (Charlotte, NC)
- …Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed + Produces and/or ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
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