- Bank of America (Charlotte, NC)
- …of business of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... and timely regulatory reports to regulatory agencies. * Executes control practices , including compliance with all regulatory/policy requirements and data quality… more
- Truist (Raleigh, NC)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- Bank of America (Charlotte, NC)
- …and control improvements for remediation. **Responsibilities:** + Partners with Risk, Audit , Technology, CFO DM's Extended Leadership, Senior Data Analysts, ... CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and...this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as… more
- Bank of America (Charlotte, NC)
- …remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Conducts and coordinates quality ... inspection metrics to support governance activities for dashboard reporting + Responsible for audit and exam management including direct and indirect audit exam… more
- Bank of America (Charlotte, NC)
- …as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a ... laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Truist (Charlotte, NC)
- …alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... to serve as a credible and collaborative partner to senior leaders in both the technology and risk management...with enterprise risk initiatives and promote sound risk management practices . + Provide connectivity between the output of risk… more
- Bank of America (Charlotte, NC)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit ...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Renaissance (Raleigh, NC)
- …on benefits strategy, practices and benchmarks. + In conjunction with the Manager of Benefits, set the agenda and lead all 401K committee meetings and ... and US locations while ensuring that all compensation and reward programs and practices are aligned with the culture and business goals. + Designs and develops… more
- Bank of America (Charlotte, NC)
- …models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, ... and design the future state of data and analytics. Senior Quantitative engineers have a combination of software engineering,...stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to… more
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