- Truist (Charlotte, NC)
- …description:** Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head of ... completeness as it impacts critical various of data outputs (Regulatory Reporting and beyond). Develop, implement, and deliver an independent assessment methodology… more
- Truist (Charlotte, NC)
- …of topics such as technology related capitalization, complex contract accounting and operational processes impacting financial reporting within a large financial ... expert advice on a broad range of complex accounting and financial reporting issues to various constituencies, including the Board of Directors, Operating Council,… more
- American Express (Charlotte, NC)
- …performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners to ensure ... Director to prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and… more
- City National Bank (Charlotte, NC)
- …to enhance the control environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional ... expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for challenging the… more
- Wolters Kluwer (Cary, NC)
- …Compliance Platform Lead is responsible for the strategic ownership, governance, and operational oversight of the organization's Governance, Risk , and Compliance ... risk , and compliance processes into platform workflows, dashboards, and reporting that support issue management, risk assessments, policy governance,… more
- Truist (Charlotte, NC)
- …Drive operational strategy and governance for Small Business, ensuring risk management, compliance, and operational excellence. Partner across lines of ... mitigate risk , and deliver superior client experiences. Key Responsibilities: Operational Strategy & Execution: Develop and implement operational strategies… more
- American Red Cross (NC)
- …collaborating in the development, implementation, and support as needed with the operational day-to-day supplier risk activities across the Red Cross enterprise. ... for assisting with day-to-day activities to assist or guide category leaders with operational supplier risk management activities including but not limited to… more
- Electric Power Research Institute (Charlotte, NC)
- …abreast of emerging technologies and regulatory developments in AI and IT. + Operational Excellence + Design and implement risk -based audit plans and ... progressive audit experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory compliance. +… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… 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), ... company's balance sheet, including capital, liquidity, funding, and interest rate risk management. Treasury ensures that Wells Fargo maintains sufficient capital and… more
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