- Wells Fargo (Charlotte, NC)
- …achieve business objectives + Identify and recommend opportunities for process improvement and risk control development + Collaborate with and consult with all ... needs, leading to the development of significant cross-functional process improvement and risk control development + Manage allocation of people and financial… more
- Bank of America (Charlotte, NC)
- …work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key ... We thrive on being challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management (IAM) enablement services and data… more
- Danaher Corporation (Raleigh, NC)
- …(GC), SOX, PCI-DSS and Information Security, amongst others. As part of the IT Governance , Risk and Compliance Team, they will collaborate with technical and ... responsible for administering, executing, and analyzing a broad set of control -based activities to support IDT's compliance objectives, inclusive of General Controls… more
- Bank of America (Charlotte, NC)
- …+ Annual Refresh of Hosting Locations Standards and Procedures + Hosting Locations Governance and Quality Control + Records Retention Management + Data Center ... maintenance, and refinement of data center management tools; completion of risk assessments; providing metrics; and performance of quality assurance tasks for… more
- City National Bank (Charlotte, NC)
- …MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance , Risk and Controls division, this newly formed Enterprise Change ... with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk ... teams and 1LOD business units including the business control officers * Having a full understanding of the… more
- American Express (Charlotte, NC)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership skills and proven… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
- Bank of America (Charlotte, NC)
- …technical designs that AAA policy compliance in accordance with architectural governance , standards and policies. This job facilitates deployment of technical ... and approved architectural, roadmaps, technology standards and templates, process, governance and change management policies set forth by the...forth by the firm. AAA is part of the control for wired, wireless, device access and re, mote… more
- Bank of America (Charlotte, NC)
- …+ Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices. + Familiarity with BAC Enterprise Data Management ... in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data Management (CFO DM)… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more