- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... transformation of First Line of Defense risk and control functions across the line...accountable, enabling them to clearly articulate and manage the risk profile of a process , demonstrating active,… more
- TEKsystems (Charlotte, NC)
- … Risk and Compliance Analyst will partner with the First Line of Defense (Business Control Officers, Process & Control Owners) as well as the Second Line ... by the Enterprise Risk organization. Consultants will be working with Enterprise Risk , Control Tower leaders, and other business operations to conduct the… more
- Truist (Charlotte, NC)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... practices. 5. Subject matter expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines… more
- Wells Fargo (Charlotte, NC)
- …and identify potential operational risk issues related to E-Trading + **Support Control Assurance efforts:** Guide LOB process and control owners in ... will support Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor responsible for the… more
- Wells Fargo (Charlotte, NC)
- …activities for issues and corrective actions, operational risk events, and control development work. + Discover opportunities for process simplification, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking...process management. **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or… more
- Wells Fargo (Charlotte, NC)
- …business process management **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer - BSA/AML Data Strategy &...- Engage with leaders with respect to Data Management Risk and Requirements, support cross control engagements… more
- Bank of America (Charlotte, NC)
- …manage problem resolution on cyber security related issues * Serves as a common risk control partner to identify emerging security risks in the portfolio * ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business… more
- Wells Fargo (Charlotte, NC)
- …to management and appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive ... this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...will:** + Provide oversight and monitoring of business group risk -based compliance programs + Maintain compliance risk … more
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