- TD Bank (Charlotte, NC)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder ... + Manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory… more
- Bank of America (Charlotte, NC)
- …well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global Risk Analytics (GRA) is a sub-line of business within ... in respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical, and technical… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) seeks to ... times of market and idiosyncratic stress. **EFR Division: Liquidity Risk Management** Enterprise Liquidity Risk Management is a department within Enterprise … more
- Bank of America (Charlotte, NC)
- …contributes to the direction and drives the development of enterprise -wide anti-money laundering automated detection function and operational risk practices ... ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the...down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency… 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 ... accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data… more
- Bank of America (Charlotte, NC)
- …in respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical, and technical ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- City National Bank (Raleigh, NC)
- …address the issues. * Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank. * ... Communicate trends in risk and control issues to senior management on the...whole. * Ability to influence a wide variety of senior executives in enterprise wide groups. *… more
- Bank of America (Charlotte, NC)
- … discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an ... application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units ... consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a… more
- Truist (Charlotte, NC)
- … control effectiveness, and recommend enhancements that align with enterprise risk management and regulatory standards. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... implementing, and maturing advanced security validation capabilities to safeguard enterprise systems and applications. This role focuses on continuous security… more