- Comerica (Charlotte, NC)
- … Engagement & Remediation The primary contact for regulatory matters related to risk and control for the line of business. Owns remediation plans and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk types, including but not limited to operational, regulatory , market, traded, and credit risk About… more
- Bank of America (Charlotte, NC)
- …risk mitigation for all GIS related Audit, Compliance, Ops Risk , Regulatory and/or GIS identified risks, issues, control enhancements and MRAs within ... Risk & Reg Management - GIS Technical Risk Officer Charlotte, North Carolina;Kennesaw, Georgia; Plano,...grow, and make an impact. Join us! Global Technology Risk and Regulatory Management is seeking a… more
- Truist (Charlotte, NC)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
- US Bank (Charlotte, NC)
- …such as new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees, ... fiduciary risk . Stay abreast of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in … more
- Wells Fargo (Charlotte, NC)
- …this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the Technology, ... SDI, GTM Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will play a critical role in ensuring that… more
- Wells Fargo (Charlotte, NC)
- …part of the team that counsels DMI leadership on risk and control issues, issue management and remediation, regulatory interactions and engagement with Data ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will serve as...the primary data management contact for senior leaders across Control , Risk , Audit, regulatory bodies,… more
- Truist (Winston Salem, NC)
- …visibility into the third-party risk profile of the Corporation, including inherent risk , risk management/ control effectiveness, residual risk , ... Senior level individual contributor within the 2LOD Third Party Risk Management team responsible for independent risk ... Indicators and other oversight related metrics and support regulatory requests related to third party. The role provides… more
- Truist (Charlotte, NC)
- …and direction of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with ... respect to compliance risk management activities and regulatory examinations. 6. Implement strategies and methods related to the compliance risk management… more
- 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)
- …assigned business unit/corporate function. Team will review remediation plans, validation of risk reduction, and partnership with 2LOD control testing for ... **Please review the following job description:** The Issues Assurance Officer is responsible for leading a team of first...processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics… more