- Usaa (Charlotte, NC)
- …per policies and procedures. Senior Management Advisement: Advise senior management on control environment status, risk identification, and ... control weaknesses, raising critical areas. Exception Management : Develop and maintain processes, procedures, and tools for handling exception alerts and… more
- Usaa (Charlotte, NC)
- …and analytics, technical, or business-relevant function. 3 years of direct team lead or management experience. Experience overseeing teams conduct cost benefit ... architecture practices to design and implement scalable solutions. You'll also lead a team in developing impactful data visualizations and dashboards, providing… more
- Usaa (Charlotte, NC)
- …and implementation phases for effective and timely risk remediation. Advises senior management on the status of their control environment related to risk ... or business control design activities; OR PhD in a risk management or quantitative discipline, and 2 years of experience supporting risk-related, and/or… more
- Usaa (Charlotte, NC)
- …and deliver validation reports and related validation work to model validation management , model partners, senior leadership, and others. Implement the model ... to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes conducting thorough model validation activities and… more
- Wells Fargo (Charlotte, NC)
- …and significant business solutions for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual teams ... us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical...address regulatory requirements **Specific responsibilities include:** + **Risk & Control Management ** + Develop and maintain a… more
- TD Bank (Charlotte, NC)
- …**Preferred Qualifications:** + Experience developing dashboards and reporting/presentations for senior management + Experience creating and maintaining ... provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst… more
- Wells Fargo (Charlotte, NC)
- …The WIM Investment Solutions Center of Excellence (IS COE) is looking for a Senior Investment Portfolio Control Consultant in the FA Directed Portfolio Analysis ... Broad experience working with other departments in the firm including Product Management , compliance, operations, business control , EIT, supervision etc. +… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead , ALM Executive Analytics to lead a strategic portfolio of high-impact initiatives, reports, and presentations within our ... of risk management strategies. In this role, you will: + Lead a critical treasury finance function, delivering cohesive and strategic presentation materials for… more
- TD Bank (Charlotte, NC)
- …anticipating emerging trends and; identifying issues and opportunities and recommending action to senior management + Acts as a strategic partner by leading ... specific details for this role. **Line of Business:** Business Management , Strategy & Support **Job Description:** The Senior... & Compliance** + Maintain a culture of risk management and control , ensuring compliance with internal… more
- City National Bank (Charlotte, NC)
- …testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders * Contribute to the articulation ... * CONTROL TESTING /REPORTING LEAD 1LOD* WHAT...(v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related… more
