- Bank of America (Charlotte, NC)
- … appetite and key risk indicator metrics. + Monitor the effectiveness of risk controls performed by the front line unit and their associated control ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- City National Bank (Raleigh, NC)
- …audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process or activity being audited. * Assess information ... risk events that have a significant technology and business impact. * Possesses working knowledge of the Investment...markets products * Develops a general knowledge of the business operations, regulatory and accounting and control … more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, identify ... change management, vendor management, interface controls , logical access controls , and input/processing/output controls , and business continuity),… more
- Synchrony (Charlotte, NC)
- … control gaps or control deficiencies and assess the impact to the business + Present audit results to internal audit leadership, as well as business ... the 3rd line of defense and is responsible for executing all IT related controls from both design and operating effectiveness perspectives. This position is for an… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …in the export process, identiying potential areas of non-compliance and implementing controls and mitigation strategies. 1c) Advise Grifols senior management on ... providing advice to senior management on ethical and compliance implications of business decisions. - A goal-oriented and proactive mindset with a keen eye for… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …with exposure to credit card products, origination processes, and risk / control environments. Key Responsibilities: + Lead Business Impact Assessment (BIA) ... on time + Support monthly and quarterly reporting to senior management committees + Refresh and maintain business...partners and stakeholders to build sustainable processes + Understands risk and controls within a banking context… more
- Wells Fargo (Charlotte, NC)
- …Office, Global Operations** The Chief Operating Office (COO) strengthens Wells Fargo's risk and control infrastructure, delivers a more consistent approach to ... of the COO is to help strengthen the company's risk and control infrastructure. The Global Operations...Data Strategy and provide regular updates to regulators and senior leadership. + Collaborate with Business . **Required… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets) and that applicable escalation processes are followed + ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and reward the contributions of others + As a senior executive team member, and across all areas of… more
- Bank of America (Charlotte, NC)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... a cross functional team environment in financial services - business , technology, compliance and risk . + Leadership...audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop… more
- Bank of America (Charlotte, NC)
- …profitability to feed an accurate corporate forecast, drive marketing investment, inform business cases for product and risk strategies, and perform ... profitability analytics while ensuring proper risk /reward discipline to grow the business responsibly. **Responsibilities:** + Oversees the financial analysis… more