- Bank of America (Charlotte, NC)
- …business purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- …proficiency for technology initiatives + Understand and ensure compliance and risk management requirements for supported area and work with other stakeholders to ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- City National Bank (Charlotte, NC)
- …CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance , Risk and Controls division, this newly formed Enterprise ... with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk ... teams and 1LOD business units including the business control officers * Having a full understanding of the… more
- Insight Global (Charlotte, NC)
- Job Description Assists with data domain and/or Technology FLU/CF (Front Line Units / Control Functions) adherence to Enterprise Data Management (EDM) & Global ... Management (GRM) Policy & Standards, including monitoring of all required transport controls and ensure maintenance of data domain profile and required metadata.… more
- SHI (Raleigh, NC)
- …and assess risk , as well as assist in establishing appropriate controls and preparedness efforts to sustain the protection of SHI's brand and reputation. ... Assist in implementing and overseeing BCM programs, focusing on risk mitigation and effective controls . + Develop...found in modern data centers + Practical experience with Governance , Risk , and Compliance (GRC) platforms, BC/DR… more
- Deloitte (Raleigh, NC)
- …quantitative return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications: Required: + BA/BS… more
- Wells Fargo (Charlotte, NC)
- …enable faster delivery of the program's objectives, which include a stronger risk and controls environment, operational efficiencies, and increased customer ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Truist (Raleigh, NC)
- …the enterprise. + Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety of audiences, including ... at an enterprise level. + Works with different stakeholders to perform cyber governance routines, conduct cyber risk and compliance assessments. + Performs data… more
- Truist (Charlotte, NC)
- …requirements from financial system users and acting as an interface with the technology teams to ensure that those requirements are fulfilled + Responsible for ... issues associated with financial systems and coordinating remediation activities with technology teams. + Provide leadership in the management of routine maintenance… more
- Wells Fargo (Charlotte, NC)
- …discrepancies, including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and ... + Risk & Compliance Oversight- Support health check reviews, Controls monitoring and validation readiness for regulatory audits and internal assessments +… more