- 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
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Sanctions- Risk -Specialist Global-Economic-Sanctions\_24039782) **Job ... Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. The Sanctions … more
- Wells Fargo (Charlotte, NC)
- …to drive the design, implementation, and oversight of endpoint and network security controls across a global enterprise. This role is critical in ensuring over 1 ... Architecture & Engineering** + Design and implement scalable, automated security controls across a large, distributed endpoint and network infrastructure. + Define… more
- City National Bank (Raleigh, NC)
- …* Bachelor's Degree or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public ... occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory… 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
- Bank of America (Charlotte, NC)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... type. - Client Experience & Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver a safe, scalable, and… 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
- American Express (Charlotte, NC)
- …**r this** **leader's team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business, driving effective ... as well as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management, Compliance, GCO and Risk partners on control and… more
- Motion Recruitment Partners (Charlotte, NC)
- …long-term contract opportunity! A well-known Financial Services Company is looking for a Sr . Project Manager in Charlotte, NC (Hybrid). Work with the brightest minds ... and communication skills are critical. Experience with integrated project planning, risk management, and status reporting is non-negotiable. Needs to be independent… more
- American Express (Charlotte, NC)
- … and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory exam ... to the Finance organization on matters relating to privacy risk . This role will be instrumental in supporting Finance...privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability.… more