- Bank of America (Charlotte, NC)
- …processes within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out ... the company - Continuously expand and deepen knowledge of risk management and governance - Demonstrate creativity,...+ Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum… more
- Wells Fargo (Charlotte, NC)
- …+ **Provide Collaboration:** Proven ability to work cross-functionally with business, risk , finance, and technology partners. + **Demonstrate Execution:** ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- American Express (NC)
- …across different regions and business units + Enhance user guidance for privacy risk , including control guidance, and training for business stakeholders + ... Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel...as the subject matter expert for identifying and implementing controls to manage privacy risk + Serve… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- City National Bank (Raleigh, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk...products and events that have a significant business and technology affect. * Keeps abreast of changes in the… more
- Robert Half (Charlotte, NC)
- …solutions in finance, technology , operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- American Express (Charlotte, NC)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental… more
- TD Bank (Charlotte, NC)
- …including communication of issues and resolution + Adheres to Enterprise project governance controls to ensure projects meet all performance, quality and ... Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes… more
- Wells Fargo (Chapel Hill, NC)
- …policies and procedures, controls , tools and training + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate ... Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …and to maximize efficiencies within the private client group + Review and analyze controls to manage high risk investment strategies and complex products + ... Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more