- Truist (Charlotte, NC)
- …control, as well as continuous improvement of a portfolio of processes. The EOS Effectiveness & Support Team Lead is responsible for developing, evaluating, and ... executing a portfolio of optimization projects that will support major strategic changes within EOS. The role will...The position may mentor and instruct teammates across the enterprise in the application of Business Process Management and… more
- Truist (Charlotte, NC)
- …- Risk Taxonomy / Governance Risk Controls - Climate Risk Management - Enterprise Issues Management - Security and Intelligence Operations - Compliance and ... (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader… more
- Truist (Charlotte, NC)
- …communicating, and executing a strategy for the control and management of enterprise corporate programs, including but not limited to: Corporate Travel, Corporate ... Expense Card, Office Supplies, Company Store and associated centralized enterprise purchasing programs. Lead the strategic direction and execution by determining… more
- Truist (Charlotte, NC)
- …long-term strategy as well as short, intermediate and long-term tactical to support prevention, detection, and/or mitigation of existing and emerging fraud trends. ... of team within assigned area of responsibility to meet team, department, and enterprise goals. 3. Establish and maintain effective and efficient operations that… more
- Capco, a Wipro Company (Charlotte, NC)
- …Business Administration, Information Systems, or related fields. + Experience in enterprise -level marketing operations within financial services, particularly in ... banking, and payments. The team offers our clients the support and guidance they need to compete in an...or exceed their business goals. **About the Job:** The Enterprise Marketing Solutions Lead will serve as the key… more
- Wells Fargo (Charlotte, NC)
- …Tax, Financial and Regulatory Reporting, Enterprise Accounting Policy and Accounting Operations and Business Unit Support . **In this role, you will:** + ... Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage...independence + Design and execute tests to verify control effectiveness + Document work papers according to the standards… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This role ... judgment + Assess the cybersecurity governance structure, risk management and control effectiveness + Ensure audit plan and engagements are risk-based and executed… more
- Bank of America (Charlotte, NC)
- …of managers. **Role Description** The executive would partner with stakeholders across the enterprise and Global Payment Operations (GPO) to build and maintain ... Payment Operations (GPO) and relevant partners and stakeholders + Support Site rotations, contingency tests, and dress rehearsals for implementation of various… more
- Bank of America (Charlotte, NC)
- …the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + ... Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …and control enhancements + Drive Operational Excellence efforts to improve the effectiveness and efficiency of the Credit Operations risk management programs ... the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards +… more
- Bank of America (Charlotte, NC)
- … operations team supporting all eight (8) lines of business across the enterprise . Global Operations provides operational support to our clients and ... the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards +… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, sitting ... controls in partnership with business owners and process engineers, including effectiveness measures, implementation support , validation of effectiveness … more
- Bank of America (Charlotte, NC)
- …the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank… more
- US Bank (Charlotte, NC)
- …As part of a team of SE practitioners you will: - Help execute initiatives in support of US Bank Operations ' overall and digital strategy - Lead each initiative ... and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...SUMMARY The Strategic Execution (SE) team for US Bank Operations is broadly responsible for designing and delivering on… more
- Regions Bank (Charlotte, NC)
- …risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a knowledge of different ... desired state + Serves as an escalation point to support risk assessments with cross-functional teams to ensure the...types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and… more
- Bank of America (Charlotte, NC)
- … Independent Testing (EIT) team is seeking a Business Control Manager to support Quality Control activities and process effectiveness to ensure risks are ... the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards +… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** **Department Overview:** The US Treasury Strategy team partners ... the team helps ensure treasury decisions are informed, efficient, and support long-term growth and profitability. Treasury Strategy is dedicated to building… more
- Bank of America (Charlotte, NC)
- …, championing data driven decision-making, and removing obstacles to optimize operations + Contributes to enterprise strategy and influence messaging ... effectiveness , champion data driven decision-making and removes obstacles to optimize operations . + Enterprise Advocate & Communicator: Contributes to … more
- TD Bank (Charlotte, NC)
- …portfolios, Enterprise Anti-Money Laundering models, and models used to support TD's retail business including marketing and personal banking analytics models. ... models or other corrective actions based on the independent validation. + Support development and maintenance of the AML model validation standards and procedures… more
- Bank of America (Charlotte, NC)
- …the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise -wide standards + ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more