- Bank of America (Charlotte, NC)
- Business Control Manager - Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....remediation, and building out actions plans and milestones. The Business Controls Manager ( Regulatory… more
- Deloitte (Charlotte, NC)
- SAP Business Process Controls Manager Are you interested in working in a dynamic environment that offers opportunities for professional growth and new ... on December 31, 2024 Work you'll do As a Business Process Controls Manager in...relates to the design, development, and testing of automated controls + Strong understanding of regulatory concerns… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent ... to join the Business Risk Control and Regulatory ...in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer… more
- Xylem (Charlotte, NC)
- …enhance internal control processes. + **Quality Assurance** : Ensure controls meet regulatory requirements and align with industry standards. ... customer expectations through innovative and sustainable solutions. **Role Overview:** As the Manager in our Internal Controls Group for Modern Transformation,… more
- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to… more
- Deloitte (Charlotte, NC)
- …understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk...and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC… more
- Bank of America (Charlotte, NC)
- Issues and Exam Management- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...milestones. The Enterprise Credit (Commercial) Issues & Exam Management Business Control Manager will support… more
- Bank of America (Charlotte, NC)
- Regulatory Relations Manager New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the power to make a difference. Join us! The Regulatory Relations Manager is responsible for maintaining...contact between the regulators and the Front-Line Unit / Control Function (FLU/CF) while managing exams, inquiries and other… more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Truist (Charlotte, NC)
- …access management control function 5. 10 years' experience as a manager leading diverse teams, such as teammates, contract workers, onshore, offshore resources, ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
- City National Bank (Charlotte, NC)
- ** MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Reporting (GRR) Team within the CFO Global Financial Control (GFC) department. GRR's purpose is to drive high...and ability to develop effective testing approaches in a regulatory reporting environment + Strong controls mindset… more
- Bank of America (Charlotte, NC)
- …a healthy skepticism and ability to develop effective testing approaches in a regulatory reporting environment + Strong controls mindset with ability to perform ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job...providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for...third-party vendor to develop effective testing approaches in a regulatory reporting environment + Strong controls mindset… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Global Regulatory Reporting Observation Management Lead Charlotte, North Carolina...Reporting (GRR) function, a part of the Global Financial Control organization within the CFO Group, is responsible for… more
- Truist (Charlotte, NC)
- …and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis ... Subject matter expert with continued broadening of understanding on more complex, regulatory , and business segment nuances, including allocation methodology. 10.… more
- Wells Fargo (Charlotte, NC)
- …aligns to the Enterprise Functions Technology organization. This position will report to the Business Control Management Senior Manager and deliver risk and ... Lead Control Management Officer. The Wells Fargo Business Control Management team is a front-line...evaluate, and report on the impact of decisions and controls to the relevant business group or… more
- Truist (Charlotte, NC)
- …Assists with the development and implementation of access models and access controls . Collaborates and consults with lines of business , technology staff, ... their access needs. Assists with the design of access controls to meet the business ' access needs...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel**… more
- Truist (Charlotte, NC)
- …Access Control (ABAC), and Policy-Based Access Control (PBAC). Designs access controls to meet the business ' access needs while adhering to the least ... the development and implementation of access models and access controls . Collaborates and consults with lines of business...Attribute-Based Access Control (ABAC), and Policy-Based Access Control (PBAC) 5. Design access controls that… more