- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) ... and in collaboration with other stakeholders, directly responsible for providing comprehensive risk oversight , governance and continuous improvement of the… more
- Bank of America (Charlotte, NC)
- SR. Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... team of FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal...responses, issues management. This also includes the support for risk self-identification and oversight of the issues… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provides independent risk oversight (ie second line of defense/LOD2)...and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit Risk ** as part of Corporate Risk . Learn more about ... across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to… more
- Bank of America (Charlotte, NC)
- … LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence (NFRR COE) performs governance & oversight for the Global Operations NFRR inventory of ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Bank of America (Charlotte, NC)
- …businesses + Ability to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business + Project management, ... Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida...managing AML and economic sanctions risks. The GB/GM AML Governance team covers refresh (periodic review) as its core… more
- PNC (Charlotte, NC)
- …are fit for purpose while maintaining appropriate governance and oversight . Works with business, credit risk , data management, decision/system ... information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and… more
- Wells Fargo (Charlotte, NC)
- …initiatives with low to moderate risk . + Interact with team to support risk oversight and monitoring. + Manage and ensure accuracy of data. + Troubleshoot ... execution and challenges appropriately on compliance related decisions. + Support the oversight or monitoring of a risk -based compliance program. + Provide… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Lead Valuation Specialist to join the Valuation Review Department within Shared Services Operations. This role provides… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for assisting in providing risk oversight and advice to the Line of Business (LOB) on risk ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte,...opportunities. **Responsibilities:** + Assists in establishing and overseeing the risk management governance structure for the Line… more
- Bank of America (Charlotte, NC)
- …of the risk culture and will support testing inspections, control oversight and execution. **Responsibilities:** + Oversees the design and effectiveness of the ... Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New...candidate will support the Quality Assurance team in mitigating risk across the Global Credit, AML & Onboarding Operations… more
- The Hartford (Charlotte, NC)
- …regarding security domains such as multifactor authentication, network security and third-party risk Specialist will interface with business segments and vendor ... Information Security Specialist - IS08DE We're determined to make a...team of cutting-edge cyber professionals. Our Business Security and Governance team provides direct support to our business areas… more
- Wells Fargo (Charlotte, NC)
- **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial Banking Business Risk Execution Team to join the ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more