- Wells Fargo (Charlotte, NC)
- …attention to detail, and accountability in deliverables **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or ... to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Communications Surveillance & Governance (CSG) team to… more
- Wells Fargo (Charlotte, NC)
- … risk monitoring and reporting processes. + Participate in Control Management projects and cross-functional working groups. **Required Qualifications:** ... + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work… more
- Deloitte (Charlotte, NC)
- …Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, ... assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, ... assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- American Express (Charlotte, NC)
- …within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management , and control evaluation. + Experience ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk ,… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- TD Bank (Charlotte, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk … more
- TD Bank (Charlotte, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for… more