- Wells Fargo (Charlotte, NC)
- …Control is responsible for providing executive management with clear visibility into risk exposures, emerging trends, and control effectiveness. The team also ... partners closely with business leaders and stakeholders to embed risk and control awareness into strategic initiatives and operational execution. Through… more
- Wells Fargo (Charlotte, NC)
- …new/modified markets, systems, products, and services to determine impact and identify and remediate risk control issues across all risk types + Collaborate ... Banking Ops Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated risks… more
- Grant Thornton (Charlotte, NC)
- …may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of ... include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of … more
- Regions Bank (Charlotte, NC)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to...+ Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at… more
- Citizens (Charlotte, NC)
- …embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of providing guidance for applicable… 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 ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... This includes risk governance, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management, control management and… more
- TD Bank (Charlotte, NC)
- …in identifying trends and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory work for all sessions ... process mapping and risk assessments under the new Process Risk & Control Self-Assessment (pRCSA) enterprise wide initiative + Assists business with the… more
- Truist (Greensboro, NC)
- …and maintain effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU) management, as well ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and … more
- Regions Bank (Charlotte, NC)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to...+ Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at… more