- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Responsible for creation and approval of ... Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to...internal partners, external vendors, and customers to develop/launch proper risk controls across the product set. +… more
- TD Bank (Charlotte, NC)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... senior management review + Keeps abreast of new risk management techniques and industry literature + Demonstrates governance,...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- USAA (Charlotte, NC)
- …control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting ... makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)**...risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk… more
- TD Bank (Charlotte, NC)
- …and operational units across the Bank to evaluate the effectiveness of these controls in covering associated risk . This role is capable of independently ... in-line with testing requirements + Understands the use of controls for managing financial crimes risk and...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- TD Bank (Charlotte, NC)
- …experience ** Risk Management & Compliance** + Maintain a culture of risk management and control , ensuring compliance with internal policies, external ... business management where required + Maintains a culture of risk management and control , supported by effective...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… more
- TD Bank (Charlotte, NC)
- …management methodologies, discipline, and controls . + Lead relationships with control function partners ( Risk , Legal, Compliance, AML, Audit) to assess ... business management where required + Maintains a culture of risk management and control , supported by effective...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… 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 ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and governance oversight for… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). + Assist business line leadership ... Business Unit leadership in its management of risks and controls as well as its execution of risk...risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Senior Tech Audit Manager - Global Payment Network...least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Risk Advisor I assists in gathering and analyzing risk data, documenting processes and controls , tracking...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more