- City National Bank (Charlotte, NC)
- …control testing that evaluate the design and operating effectiveness of CNB's first line key controls; (iv)analyzing, aggregating, and articulating the ... role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with...that evaluate the design and operating effectiveness of CNB's first line Key Controls * Maintain a… more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... update reporting of compliance test results along with comparable line of business QA testing results. * Conduct meetings... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain… more
- Truist (Charlotte, NC)
- … line of defense risk programs. Lead a team of professionals in the first line of defense, providing direction and guidance for aggregated oversight and ... enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program requirements and industry best practices. 2. Ensure… more
- Bank of America (Charlotte, NC)
- …the development, implementation, and maintenance of information security for the line of business (LOB). Provides guidance and advocacy regarding the prioritization ... issues and assist partners to reach a resolution in line with GIS baselines and standards Minimum Years of...to be able to communicate, influence and negotiate with senior stakeholders to obtain or leverage necessary resources **Desired… more
- Bank of America (Charlotte, NC)
- …Payment Solutions (GPS), the Head of Healthcare Advisory will serve as a senior leader, responsible for driving and expanding Bank of America's healthcare payments ... at multiple levels of the organization, and providing product line expertise + Assists banking line partners...that supports company Great Place to Work goals. + Manager of Process & Data: Challenges end-to-end process efficiency… more
- Bank of America (Charlotte, NC)
- …+ Supports the planning related to setting quantitative work priorities in line with the bank's overall strategy and prioritization + Identifies continuous ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- Citizens (Charlotte, NC)
- …and document new business, renewals, and modifications as the credit expert within the first line of defense. + Oversee assigned portfolio of credits, anticipate ... of clients/credits included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across departments/work teams. +… more
- Bank of America (Charlotte, NC)
- …and initiatives. Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk, Product, etc.). This ... and initiatives. Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams.… more
- Bank of America (Charlotte, NC)
- …An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The Investigator will maintain a ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Charlotte, NC)
- …following job description:** The CFO for the Core Technology Operations line of business provides deep financial expertise, strategic partnership, and operational ... support to senior leadership. This role owns financial planning, forecasting, and...Deliver financial leadership and operational support for a mid-size line of business. 2. Support financial planning, forecasting, and… more