- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Truist (Raleigh, NC)
- …with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise ... assigned business units including the coordination and support for Risk Committees, Risk working groups, regulatory...of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk … more
- ManpowerGroup (Charlotte, NC)
- …and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... processes + Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational,… more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... challenging issues. 9. Advise on the effectiveness of BU risk and control environment 10. Provide direction...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Truist (Wilson, NC)
- …to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for ... financial services compliance. 3. 5+ years of specialized knowledge of counterparty risk , investor guidelines, regulatory changes and mortgage banking. 4.… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - CFO COO & Governance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Business- Control -Specialist CFO-COO Governance\_25027921) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …implementation of action plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the ... control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that this role is… more