- Bank of America (Charlotte, NC)
- …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including model… more
- TD Bank (Charlotte, NC)
- …a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + ... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Compass Group, North America (Charlotte, NC)
- …evolve. This includes working with colleagues across the organization to support a robust risk and control environment by providing a 2nd line opinion, sharing ... best practice and guidance to ensuring that risk and control issues are documented, challenged,...of experience in financial controls, internal audits, SOX audits, risk and controls assessment , risk … more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... routines and reporting to identify potential AML risks and/or control weaknesses + Evaluates the risk of...crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- Bank of America (Charlotte, NC)
- …Process Performance Measurement + Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- City National Bank (Charlotte, NC)
- …of business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self- Assessment . Will work with business partners and ... management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial… more
- Regions Bank (Charlotte, NC)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... Implement, and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with… more
- Motion Recruitment Partners (Charlotte, NC)
- …in governance, issue management, or compliance oversight + Strong understanding of enterprise risk frameworks, control testing , and regulatory requirements + ... enterprise risk policies. + **RCSA Engagements:** Lead Risk and Control Self- Assessment (RCSA)...findings. + **Monitoring & Controls:** Support monitoring activities for risk controls, including control testing ,… more
- American Express (Charlotte, NC)
- …identification of compliance risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... Compliance to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of… more
- TD Bank (Charlotte, NC)
- …data risk mitigation and issue resolution + Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief ... and manage data. + Performs data quality analysis and assessment for critical business data and reports breaches through...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
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