- Truist (Greensboro, 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)
- …to grow. Join us! **About this role ** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking Control organization. This role ... control environment leading to the early identification and sustainable mitigation of operational risk . The Control team focuses on five areas: Risk … more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking (CIB) ... emerging trading conduct risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About the Role** Wells Fargo is seeking a **Lead Control Management Officer ** to support the **Commercial, Corporate & Investment Banking, ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more