- First Horizon Bank (Raleigh, NC)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... workpaper standards to meet the requirements of internal partners (Internal Audit) and regulatory agencies (FRB, CFPB, etc.). + Assist the CT Director on an as… more
- Truist (Charlotte, NC)
- …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility. 8.… more
- Wells Fargo (Charlotte, NC)
- …and accountability in deliverables **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated ... of enterprise risk framework and methodologies, with experience in risk / control identification and assessment. ** Control Program Expertise** :… more
- UNC Health Care (Rocky Mount, NC)
- …and procedures to assure compliance with the standards. . Coordinates infection control risk assessments for construction, renovation, or repairs with the ... program in a state of readiness for compliance with regulatory requirements from federal, state and local agencies (CMS,...infection control practices. . Coordinates annual Infection Control Risk Assessment for annual planning and… more
- American Express (Apex, NC)
- …the E2E execution of a multi-phase x-functional integration journey focused on the risk and control management framework. It will involve extensive collaboration ... and communications to shape the future vision of GCS risk and control management protocols + Develop...Establish processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk… more
- Wells Fargo (Charlotte, NC)
- …Estate owned processes, risks, and controls inclusive of ongoing execution of Risk and Control Self-Assessment (RCSA) and issue management program requirements ... risk monitoring and reporting processes. + Participate in Control Management projects and cross-functional working groups. **Required Qualifications:** + 5+… more
- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional within the Enterprise Change & Control Office, you will be ... Risk Measurement. Program execution which includes performing Quality Control activities, designing LOD1 execution activities to ensure ...Inherent and Residual Risk Rationales + Broad risk and regulatory knowledge with an emphasis… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Investment Portfolio Control Consultant to join the Market Risk and Advanced Analytics team within Wealth and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …& Control oversees and leads a highly complex and diverse governance and control function for an area of significant risk , complexity or scope usually ... alignment across multiple areas + Leads the implementation of regulatory change management and provides guidance to the team...an integrated and aggregated view of all related business risk and control activities across the overall… more
- Bank of America (Charlotte, NC)
- …within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, ... audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure reporting and complaints. + The… more