- Wells Fargo (Charlotte, NC)
- …tracking, expense management, and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Charlotte, NC)
- …product volume, quality, and business value delivery. + Accountable for overall team regulatory , risk , and internal control compliance. + Ensures industry ... and translating needs into requirements. + Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- City National Bank (Charlotte, NC)
- …plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ensure ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE...estimates, staffing plans, and dependency tracking * Conduct project-level risk assessments to identify compliance risks and control… more
- PNC (Charlotte, NC)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy ... the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more
- Citigroup (Charlotte, NC)
- … regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight of ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and… more
- American Express (Charlotte, NC)
- …inquiries and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam ... action owners on risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for 1LOD teams on cross business… more
- JPMorgan Chase (Charlotte, NC)
- …analytics. Your efforts will directly contribute to reducing the business's residual risk profile and optimizing control frameworks. **Job Responsibilities:** + ... mitigates risk through active engagement, thematic reviews, risk analysis and control deep dives which...years experience in Payments industry + Understanding of WHEM Regulatory compliance standards and requirements related to Payments +… more
- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program… more
- City National Bank (Charlotte, NC)
- …Matter Expert for the activities performed to manage IT Risk * Execute IT Risk Assessment (eg Risk Control Self Assessments) to identify and quantify the ... *LEAD IT RISK & CONTROL * WHAT IS THE...*LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT...management privacy, incident response etc. * Understand of the regulatory environment and regulations related to technology risk… more
- American Express (Whitsett, NC)
- …technologies and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare ... Partners to ensure quality standards. **Key Responsibilities:** + Conducts advanced risk assessments to identify residual and complex risks within the organization's… more