- PNC (Charlotte, NC)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- American Express (Charlotte, NC)
- … control environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning regulatory reporting items ... category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be...individual will be responsible for supporting the roadmap of risk and controls related milestones and tasks as part… more
- Truist (Greenville, NC)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment * Ability to… more
- Wells Fargo (Charlotte, NC)
- …and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the coordination of ... Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of 'shared… more
- US Bank (Charlotte, NC)
- …and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance. This position supports the European ... Relevant Financial Service Industry and Technical knowledge including understanding of risk theory, control frameworks, applicable financial services industry… more
- AIG (Charlotte, NC)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal ... the execution of the Core Technology audit plan which includes risk and control evaluation, testing, audit report issuance, workpaper review, and follow-up and… more
- American Express (Charlotte, NC)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership skills and proven… more
- American Express (Charlotte, NC)
- …easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the creation of features, user ... is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on critical enterprise… more
- Truist (Charlotte, NC)
- …of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed ... the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team.... team concerning compliance with new regulations. Ensure internal control procedures are in place for managing funding activities… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more