- Truist (Greensboro, NC)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit...financial institution standard risk programs, such as risk and control self-assessments, issues management, etc.… more
- Truist (Charlotte, NC)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Accounting, Reporting and Tax (ART)… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Issues Assurance Specialist is responsible for performing an assurance review of individual artifacts ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- Truist (Greensboro, NC)
- …reporting and aggregation of thematic issues in policy and procedure + Maintain enterprise risk taxonomies for process, risk , control , and root cause and ... to provide feedback on the results of the monthly Enterprise Risk Management Quality Control Program to teammates + Produce ongoing reporting and updates on… more
- Wells Fargo (Charlotte, NC)
- …design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... credit risks and regulatory requirements + Knowledge and understanding of Risk and Control Self-Assessment (RCSA)and Shared Risk Platform (SHRP) + Knowledge… more
- Truist (Charlotte, NC)
- …routine continuous monitoring activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit. 5. Partner with the ... 2LOD risk program teams and the Enterprise Control & Change Office to drive consistency in risk execution within business unit. 6. Execute risk reporting… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... responsible for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise Policy. The role partners with Enterprise… more
- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting our Consumer and Small Business Banking (CSBB) ... in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide risk management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FiNet) within the Branch Infrastructure and ... branch, and hub leadership **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance… more