- Huntington National Bank (Charlotte, NC)
- Description Summary:The Risk Governance Specialist Sr . manages the risk governance team and oversees the implementation of model risk ... supporting processes. + Support the design and responsible for communicating model risk governance metrics and policies through impactful writing and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr . Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description ... and compliance. Responsibilities: + Assists in establishing and overseeing the risk management governance structure for the Line of Business (LOB) + Assists in… more
- TD Bank (Charlotte, NC)
- …expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... As the business application manager/owner and top functional expert, the Sr . Business Application Specialist creates and delivers strategies, roadmaps,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Lease Accounting Standards Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... point of contact between the outsourced vendors', internal Real Estate Services Governance and Controls team and Finance business partner(s). The ability to build… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will complete… more
- Deloitte (Charlotte, NC)
- …optimized stewardship processes. + Experience on establishing enterprise data governance that involves configuring metadata management solutions for a medium ... for analytical, programmatic, strategic, and operational analysis. + Perform technical risk analysis and reliability assessments. + Perform multiple forms of… more
- Wells Fargo (Charlotte, NC)
- …to ensure consistency across the function + Establish consistent practices, controls, and governance procedures that mitigate risk + Execute a variety of ... management + Experience designing processes focused on managing and mitigating operational risk + Experience consulting and influencing senior leaders, partners,… more
- Wells Fargo (Charlotte, NC)
- …* Develop responses to internal and external requests related to HR Governance risk and compliance, including disclosures, exams, information requests and ... enterprise-wide HR Governance Programs and partners closely with HR Control, Risk Management, Audit and Regulatory Relations. This is a key role providing… more
- Truist (Charlotte, NC)
- …and associated reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...effective and accurately measure, communicate, and escalate the data risk issues to appropriate governance structure including… more
- Wells Fargo (Charlotte, NC)
- …enterprise Fraud Risk Management Policy and Required Absence Policy through governance of methods to identify and mitigate internal and external fraud, identity ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant Apprentice to join its...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Duke Energy (Charlotte, NC)
- …successful applicant, the hiring manager may elect to fill this position as a Senior or Principal Project Controls Specialist . This position is for Natural Gas ... a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits....to which a candidate is aligned is outlined below. Senior Project Controls Specialist + Bachelor's degree… more
- Bank of America (Charlotte, NC)
- …Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management routines. + Assists in the ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management… more
- Deloitte (Charlotte, NC)
- …to gather business requirements for enhancements/ change requests. + Work with Governance , Risk and Compliance (GRC) applications + Establish security controls ... to provide clients with strategic direction to help them improve risk management processes/procedures The team Deloitte's Government and Public Services (GPS)… more
- Deloitte (Charlotte, NC)
- …analytics model behavior/results in the vernacular of business. + Perform technical risk analysis and reliability assessments. + Perform multiple forms of advanced ... our clients to: + Implement large-scale data ecosystems including data management, governance and the integration of structured and unstructured data to generate… more
- Bank of America (Charlotte, NC)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist - Issues Oversight (hereinto referred to as "Issues Oversight Specialist ... deliverables related to the issues inventory. The Issues Oversight Specialist will proactively identify and escalate "at risk...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via established governance and management routines. + Assists in the ... GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage… more
- Bank of America (Charlotte, NC)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial Crimes ... activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Charlotte, NC)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey;...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more