- American Express (Charlotte, NC)
- …evaluate control environment, updating risk assessment of reports and risk control matrix. + Drive implementation of analytical and reporting processes, ... higher bank category, we are focusing on strengthening our risk management capabilities and controls . This individual...procedures and systems using the Company's control framework. + Assist in formulating responses to inquiries… more
- American Express (Charlotte, NC)
- … control environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning regulatory reporting items ... to a higher bank category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls . This individual will be responsible for… more
- SMBC (Charlotte, NC)
- …technology outcomes for the company while maintaining strong operational and cyber risk controls . Engage strong communication skills in public speaking ... a talented and motivated Technology Lead to join our Risk Technology Group. The tech lead will play a...resource management processes. + Coordination and management of key senior meetings to present updates, emerging risks and manage… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior ...+ Oversee the creation and maintenance of a robust controls inventory, ensuring accurate documentation of control … more
- TIAA (Charlotte, NC)
- …**Key Responsibilities and Duties** + Oversees and develops a team of Sr . Trust Administrators specialized in administering trusts and estates, and other accounts ... business, with respect to new business review, administration of accounts, and overall risk management for the division. + Monitors internal processes and risk … more
- Bank of America (Charlotte, NC)
- …performance forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- City National Bank (Charlotte, NC)
- …area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage… more
- Regions Bank (Charlotte, NC)
- … risk management efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and ... lead and mentor of the department + Creates and delivers presentations to senior leadership This position is exempt from timekeeping requirements under the Fair… more
- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The ... our employees, utilizing a continuous improvement approach to achieve stronger controls , improved client experiences, and sustained efficiencies. The businesses that… more
- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... changes impacting the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the organization remains compliant… more