- Truist (Charlotte, NC)
- …program (s). The GCO Risk Program Execution organization supports risk programs across Truist's Enterprise Operational Services & Strategy. In this ... leadership. Will require an understanding and aptitude across RCSA's ( Risk & Control Self-Assessment), Issue Management, ECRA's ( Enterprise...between the GCO, first line teammates and second line risk program owners/ risk partners. 6.… more
- Truist (Charlotte, NC)
- … Management Risk Measurement ( Risk Appetite) - Client Satisfaction Measurement Enterprise Governance, Policy and Program Execution - Risk Taxonomy / ... Risk ) to ensure assigned Strategic and Reputational Risk Program requirements and expectations are understood... Controls - Climate Risk Management - Enterprise Issues Management - Security and Intelligence Operations… more
- Bank of America (Charlotte, NC)
- … Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program . Key responsibilities include identifying, escalating, and ... for engaging stakeholders from Enterprise Data, Strategy, Governance and Operations (EDSGO), Global Risk Management, Global Compliance and Operational … more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... risk assessments with cross-functional teams to ensure the program is effective and scales across all business units,...processes, and tools **Additional Job Description** At Regions, the Operations and Technology Business Unit Risk Liaison… more
- Wells Fargo (Charlotte, NC)
- …with moderate risk + Effectively work with internal stakeholders, lines of business, enterprise risk groups and risk partners + Execution on strategic ... activities. Independent Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight, including challenges to and… more
- Truist (Charlotte, NC)
- …revenue and/or expense. 2. Works closely with, and provides direction to business, operations and technology leads to support program needs. 3. Ensures that ... activities are on a path to deliver benefits realization. 4. Installs an appropriate risk management plan for the program and ensures adherence to company and… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk ... results performed by both 1LOD ITBURM (Tech BURM) or Enterprise Control Testing Team (2LOD) function. Testing Program...services, banking in various of areas including data, technology, operations , or risk management experience. 3. Ten… more
- Bank of America (Charlotte, NC)
- …Management - Enterprise Policy and the Compliance and Operational Risk Management Program . Key responsibilities include assisting with identifying, ... Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures... Enterprise Area of Coverage (EAC), within Global Operations Compliance and Operational Risk , is looking… more
- Wells Fargo (Charlotte, NC)
- …with moderate risk + Effectively work with internal stakeholders, lines of business, enterprise risk groups and risk partners + Execution on strategic ... activities. Independent Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight, including challenges to and… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Technology Business Systems Consultant to join The Enterprise Tax Technology Team within Shared Service Operations Technology (SSOT) ... In their role as the primary interface between technology, Risk SMEs and the Enterprise Customer Tax...IMY Reporting to Beneficiary Owners) + Experience in tax operations , tax risk mitigation, or tax compliance… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... this role:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG is responsible for providing independent testing… more
- Bank of America (Charlotte, NC)
- …within the Enterprise Issues Management Function, which resides within Global Risk Management. The Risk Management Executive will be responsible for leading ... enhancements. + Drives operational excellence across internal activities. + Works with Enterprise Issues Program Executive to influence change to policies,… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... on federal and state tax remittance, account reconciliation, identifying risk and maintaining controls for all lines of business...closely with a number of different business managers and operations staff at all levels to help document current… more
- USAA (Charlotte, NC)
- …the oversight of Transformation activities as well as the ongoing monitoring of enterprise risk programs. The ideal candidate will have a strong background ... complex initiatives and cross functional teams within the Chief Risk Office and across the Enterprise that...in lieu of a degree. + 8 years of risk management, regulatory or operations experience in… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct...building an effective audit approach to evaluate information and risk in this ever-changing risk environment is… more
- Truist (Charlotte, NC)
- …related risks within Enterprise Technology. 2. Communicate and drive the Technology Risk Framework and associated Risk Program Office activities in ... alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent...education and experience. 2. 12+ years of banking, technology, operations or risk management experience. 3. Strong… more
- Bank of America (Charlotte, NC)
- …Management - Enterprise Policy and the Compliance and Operational Risk Management Program . Key responsibilities include assisting with identifying, ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk ...Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures… more
- Wells Fargo (Charlotte, NC)
- …and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five ... front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the opportunity to… more
- Bank of America (Charlotte, NC)
- …Banking and Investments business, processes and products. * Project software / program proficiencies (Microsoft Projects). Enterprise Job Description: This job ... AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley,...Business and Financial Crimes requirements. **Responsibilities include:** * Defines program and project requirements, processes and procedures by working… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in ... risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more