- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- Wells Fargo (Charlotte, NC)
- …+ Direct engagement with the Consumer Lending team, Control Executive team, Business Heads, and Independent Risk Leaders to promote a strong operational ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in... Management as part of the Consumer Lending Operational Risk Business Oversight (ORBO) team. Learn more… more
- Wells Fargo (Charlotte, NC)
- …of Banking's Risk Leaders and LOB COOs with a focus on CIB Banking's risk and control programs. **In this role, you will:** + Support the development and ... and compliance risk could result in material risk to the business and propose/assess new...+ Knowledge and understanding of credit, loan underwriting, lending risk and control + Ability to articulate… more
- Deloitte (Charlotte, NC)
- …ends on December 31, 2024 Work you'll do As a Business Process Controls Senior Consultant in our Cyber& Strategic Risk Application Security team, you will be ... SAP Business Process Controls Senior Consultant Are...cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment, control identification, design, testing, and… more
- Truist (Charlotte, NC)
- …Communication - Develop and maintain effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner… more
- Truist (Charlotte, NC)
- …and remediation efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, ... and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive... risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior ,** you will focus on risk ... effective and timely risk remediation. + Advises senior management on the status of their control...lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control… more
- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in its management of risks and...Cloud Architecture, Operations and Development and management of the risk and control environment required to manage… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST** **WHAT...more. Provide informed and valuable risk and control perspectives other members of the Business ... to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Risk Identification and Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...an individual contributor responsible to support engagement with CIB business and risk resources within the front… more
- Truist (Charlotte, NC)
- …insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk and control . 6. Serve as subject matter ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data… more
- Truist (Charlotte, NC)
- …and communities. Job Profile Summary The Corporate & Investment Banking (CIB) Technology Senior Risk Advisor is responsible for providing first line of defense ... first line risk management function that manages risk arising from the exposures and business ...and advise on the effectiveness of the CIB technology risk and control environment as part of… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... risk professionals to support the execution of enterprise risk programs and focusing with the business ...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager, you will represent the First Line Unit in support of the Commercial Cards and Trade Finance businesses within ... and mitigate potential risks through active engagement and partnerships with your respective business partners to drive meaningful reductions in risk . You will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Risk Analytics Consultant to join the Risk Transformation & Execution (RTE) team. The successful ... Laundering (BSA/AML) remediation work, as well as work closely with other senior leaders across Independent Risk Management, Corporate Functions, and Front… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... risk professionals to support the execution of enterprise risk programs and focusing with the business ...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Deloitte (Charlotte, NC)
- …solutions team Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and… more
- Deloitte (Charlotte, NC)
- …team Saviynt Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and ... Cyber Digital Identity and Access Management Saviynt Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Charlotte, NC)
- …architecture reviews of the ForgeRock IAM solution. + Demonstrate advanced understanding of business processes, internal control risk management and IT ... Deloitte Cyber Risk Senior Consultant - ForgeRock Identity...controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and… more