- Grant Thornton (Charlotte, NC)
- …are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control ... experience preferred + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... of the first line environment. + Assist in execution of the Risk program components, including frameworks, reporting, policies, standards, and procedures… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Program and Policies and Global Compliance and Operational Risk program . **GFC Executive I Role Responsibilities:** + Direct and oversee ... and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy...Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk … more
- TD Bank (Charlotte, NC)
- …documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk appetite + Lead the development of a structured ... for designing, scaling, building, implementing, and maintaining an adaptive and mature Risk Compliance Management program . You will empower first-line risk… more
- SHI (Raleigh, NC)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... commitment to diversity, as the largest minority- and woman-owned enterprise in the US** + **Continuous professional growth and...enhancing the Risk Management Program and tools, establishing effective… more
- City National Bank (Charlotte, NC)
- …to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction with key objectives. * Adhere to a ... and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner...consistent approach in executing key program components for all operational risks, including … more
- Regions Bank (Charlotte, NC)
- … risk issues and decisions to managers + Leads development of the overall risk assessment program and action plans to mitigate operational risks + May ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business...team and alongside the first line, second line and enterprise support units to ensure the effective execution of… more
- Truist (Raleigh, NC)
- …readiness, and financial management of large change initiatives within the Enterprise Payments and Wholesale Technology portfolio. 2. Leads and influences cross ... processes, or services. Ability to lead projects of significant complexity and risk exposure. Ability to exercise judgment in solving technical, operational, and… more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...the continual refinement and execution of a comprehensive audit program over all aspects of model risk … more