- Wells Fargo (Charlotte, NC)
- …ensuring compliance with defined expectations (eg, non-functional requirements such data controls designs and Tech standard adoptions). Additionally, you will design ... innovations. This includes the adoption of standards such as OpenShift, Data Controls framework, etc. Furthermore, role will be responsible for creating and… more
- Truist (Charlotte, NC)
- … to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the ... the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs....financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential… more
- Bank of America (Charlotte, NC)
- …+ Lead the planning and execution global and regional audits including risk identification, process documentation and control evaluation. + Evaluate compliance ... As an Audit Manager, you will lead and deliver risk -based audits with a primary focus on GBAM Finance...will be responsible for producing high-quality audit work, identifying control gaps, and influencing management to strengthen the … more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model validation for the ... Focus primarily on model validation and quantitative analysis, but also evaluate other model controls and serve as a resource for the corporation in all model … more
- Wells Fargo (Charlotte, NC)
- …discrepancies, including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and ... + Risk & Compliance Oversight- Support health check reviews, Controls monitoring and validation readiness for regulatory audits and internal assessments +… more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. + ** Risk Manager:** Ensures proper risk discipline, controls and culture are in place to identify, escalate ... enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages relationships with… more
- Cisco (Research Triangle Park, NC)
- … management process and act as a motivator for change. The mission of Governance, Risk and Controls (GRC) is to provide independent, objective auditing and ... a detailed, focused approach to evaluate and improve the efficiency of the risk management, controls and governance processes. **Your Impact** You'd be a… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- Bank of America (Charlotte, NC)
- … Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory ... reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more