- Bank of America (Charlotte, NC)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance...others. **Line of Business Job Description** The GRM Data Governance Function reports to the GRM Data Strategy &… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises and directs ... and operational risks identified through day-to-day activities, including third-party risk . Recommend and implement control enhancements to mitigate … more
- Wells Fargo (Charlotte, NC)
- …and controls, working in partnership with compliance, legal, 1st and 2nd line control , COB, and other stakeholders - improve operational controls to ensure ... 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)
- …role will partner with operations management and business partners on front line operational risk activities with a strong focus on enterprise business process ... Develop, implement, and execute reoccurring Self-Assurance activities and support other enterprise risk assessments such as Risk Control Self-Assessment… more
- Wells Fargo (Charlotte, NC)
- …Items for Cyber Security Operations across multiple teams. + Work with Operational Risk Management as a Subject Matter Expert across multi-functional ... creator, or assessor + Knowledge of IT, information security, risk and control frameworks (eg NIST Cybersecurity...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …in driving operational excellence for HR. This role supports HR's Risk and Control Self-Assessment (RCSA) Program by organizing, leading and facilitating ... hoc basis when business environment changes (BECs) occur + Collaborate with HR's Risk Accessible Unit (RAU) Owners, Control Partners, IRM partners (ORBO, BACO)… more
- Wells Fargo (Charlotte, NC)
- …related initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to bring groups together ... process improvements in complex, institutional banking environment. + Understanding of key operational risk components, including quality across all aspects of a… more
- COLSA Corporation (Southport, NC)
- …the Army environment. Additionally, this position demands knowledge and experience in Operational Technology (OT) and Control Systems architecture. The candidate ... the Army's IT/OT processes and firsthand knowledge in securing Operational Technology (OT) and Control Systems is...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more
- Wells Fargo (Charlotte, NC)
- …resolution of issues in and out of their responsibility. + Participate in various risk and control framework exercises as well as internal and external audits. ... 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)
- …actions and middle office to ensure straight through tax processing and mitigate operational risk **Required Qualifications, US:** + 4+ years of Institutional ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more