- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a… more
- Bank of America (Charlotte, NC)
- …process, risk , control (PRC) inventory and FLU/CF Risk & Control Self Assessment (RCSA) + Reviews and challenges internal and external ... and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, while… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... results + Reviews and challenges the FLU/CF Single Process Inventory and FLU/CF Risk & Control Self - Assessment (RCSA) + Supports the review and challenge… more
- USAA (Charlotte, NC)
- …the business to assess an end-to-end view of operational and compliance risks through the Risk Control Self - Assessment (RCSA). They will help the business ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self -assessments, procedure governance, … more
- Bank of America (Charlotte, NC)
- …and challenges the FLU/CF process, risk , control (PRC) inventory and FLU/CF Risk & Control Self - Assessment (RCSA) related to EAC themes or ... EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois;...plans, and performs thematic analysis on FLU/CF-owned issues and control enhancements * Ensures C&OR "owned" issues and … more
- Bank of America (Charlotte, NC)
- …and challenges the FLU/CF process, risk , control (PRC) inventory and FLU/CF Risk & Control Self - Assessment (RCSA) related to EAC themes or ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job...a timely manner, engaging with Front Line Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF… more
- BMO Financial Group (Charlotte, NC)
- …Maintains tools and templates for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business ... oversight, monitoring and reporting on the identification, assessment , monitoring and control of all categories of risk (Market, Operational, Credit, and… more
- Wells Fargo (Charlotte, NC)
- …+ Experience assessing control design and performance through testing, audit or Risk Control Self - Assessment practices + Experience assessing ... when mitigating operational risks. The EBCE process is aligned to the front line Risk and Control Self - Assessment (RCSA) Program to support a proactive … more
- Truist (Charlotte, NC)
- …and support of various risk programs including but not limited to the risk control self - assessment (RCSA), business and regulatory change ... the following job description:** A first line of defense risk professional leading a team within the Finance Governance...initiatives, issues management, loss events, third party, model risk , data risk and cyber risk… more
- Truist (Charlotte, NC)
- …and support of various risk programs including but not limited to the risk control self - assessment (RCSA), business and regulatory change ... description:** Job Profile Summary A first line of defense risk professional within the Governance and Controls Office (GCO),...initiatives, issues management, loss events, third party, model risk , data risk and cyber risk… more
- Wells Fargo (Charlotte, NC)
- … control in mitigating operational risks. The EBCE process is aligned to the front-line Risk and Control Self - Assessment (RCSA) Program to support a ... escalating concerns + Familiarity with testing topics, risk types and Risk & Control Self - Assessment (RCSA), line of business process walkthroughs,… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, while… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, while… more
- Regions Bank (Charlotte, NC)
- …knowledge of financial and or non-financial risk management strategies including risk and control self - assessment methodologies, processes, and ... change management protocols are appropriately applied and implemented, including New Initiative Risk Assessment and Risk Acceptance Protocols. + Effectively… more
- Bank of America (Charlotte, NC)
- …following areas: Quality Control /Assurance Testing, Process Risk Control (PRC), Risk Control Self - Assessment (RCSA), Internal audit, Risk ... across multiple Jurisdiction. Acts as an ambassador of the risk culture and will support testing inspections, control... risk culture and will support testing inspections, control oversight and execution. The job is a Quality… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self - Assessment (C-RCSA), Risk and ... challenging issues. 9. Advise on the effectiveness of BU risk and control environment 10. Provide direction...Control Self - Assessment (RCSA), key risk indicators, policies, risk committees and other… more
- US Bank (Charlotte, NC)
- …of risk and control framework at large financial institution, including risk and control self - assessment + Proficiency in data analysis ... management support includes activities associated with policy compliance and implementation, risk identification and assessment , control effectiveness… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... Program with an emphasis on monitoring, testing and risk assessment + Knowledge of governance and… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control... risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor… more
- Bank of America (Charlotte, NC)
- …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory and FLU/CF Risk and Control Self - Assessment related to themes or trends, ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control... risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor… more