- Truist (Charlotte, NC)
- …the business objectives set for them. 3. Identify and recommend model, process , and/or technology changes that will continually drive the program towards effective ... and efficient operations and strong control environments. Work with stakeholders to ensure models fulfill the business objectives set for them. 4. Ensure delivery of… more
- TD Bank (Charlotte, NC)
- …data risk mitigation and issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief ... standards &strategy + Proficient knowledge of M&A due diligence process , LOB data strategy, data risk management,...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Compass Group, North America (Charlotte, NC)
- …with business leaders responsible for cybersecurity, data privacy and third-party technology risk . + Develop and continuously improve IT control frameworks in ... will focus on shaping and strengthening Compass Group North America's IT control environment. Additionally, this individual will be key in aligning North American… more
- Truist (Charlotte, NC)
- …robust, high-quality issues management oversight program and Policy and procedure quality control process in adherence with enterprise standards. 5. Develop ... relationships and partner with BU Chief Risk Officer , Audit, Operational Risk ...of the reports produced by the team. 8. Evaluate control weakness or key indicators exceeding risk … more
- Electric Power Research Institute (Charlotte, NC)
- …the Institute's objectives. + Advise senior leadership and the Audit Committee on risk exposure, control effectiveness, and compliance matters + Identify and ... global standards. + Ensure audits are conducted efficiently, with a focus on risk mitigation, process improvement, and value creation. + Collaborate with Finance… more
- TD Bank (Charlotte, NC)
- …and providing coaching and counseling as needed. This job participates in annual risk assessment process for development of department monitoring plan and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all… more
- Truist (Charlotte, NC)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . + Problem Complexity: Complex. Portfolio Manager & ... Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- Bank of America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...and accuracy of data across the Company's Chief Financial Officer (CFO), Chief People Organization (CPO), and Legal functions.… more
- Truist (Charlotte, NC)
- …that positions TPS as a proactive business enabler, not just a control function. The leader will integrate governance, financial stewardship, talent strategy, and ... partner closely with TPS leadership, serve as a proxy for the Chief Security Officer (CSO) when needed, and influence at the highest levels of the organization,… more
- Truist (Charlotte, NC)
- …locations listed on the requisition. Identifies business unit data critical business process and critical data elements in alignment with Enterprise Data Management ... Working Group, Metadata COE, and Technical Data Stewards. f. Perform business process and traceability mapping - collaborate with Business Unit / Corporate Group… more