- City National Bank (Charlotte, NC)
- …development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge ... Control Assessments, Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management, Scenario Analysis, and… more
- MetLife (Cary, NC)
- …is a part of the Global Procurement organization and includes the Source to Pay Governance and Accounts Payable functions. The Source to Pay Governance team has ... & optimizing the source to pay process through process design, process excellence, governance & controls and supplier enablement. The Source to Pay Governance … more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- City National Bank (Charlotte, NC)
- …of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit, or data management. * ... and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR...and strong project management skills. * Thorough knowledge and operational skills in the Data Governance and… more
- Bank of America (Charlotte, NC)
- … risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards +… more
- American Express (Charlotte, NC)
- …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- American Express (Apex, NC)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... experience + 5 years knowledge and experience auditing Data Governance and Data Management & Architecture control ...components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis,… more
- Wells Fargo (Charlotte, NC)
- …Information Security Analyst to help mature the Data Loss Prevention front line risk management and governance program. Engage stakeholders and large matrix ... or on material changes to an asset to influence control decisions + Provide consulting on security risk...knowledge with cybersecurity infrastructure solutions + Advanced knowledge of Governance , Risk and Compliance (GRC) + 2+… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Vanguard (Charlotte, NC)
- … risk management, robust processes and controls, strong oversight, and operational resilience. Responsibilities: + Risk Management: Identify and analyze ... Join the new Controls and Governance department as a highly skilled and motivated...processes. Communicated observations and work with business management on risk management strategies. + Control Design and… more