- Truist (Charlotte, NC)
- … materials throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... and responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends across assigned business… more
- Truist (Charlotte, NC)
- …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 Control ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by...and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... the data governance program across business areas through the implementation of...do** + Monitors data quality and execute monitoring and oversight activities to ensure that data is sourced from… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or...Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... Risk officer team to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk . Key… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provides independent risk oversight (ie second line of defense/LOD2)...and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Bank of America (Charlotte, NC)
- … LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence (NFRR COE) performs governance & oversight for the Global Operations NFRR inventory of ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Bank of America (Charlotte, NC)
- … team will design, implement and manage the Global Financial Crimes Third Party Oversight program, to include overseeing: * Governance of GFC second line ... of the financial crimes risks inherent in FLU/CF engagement of third parties. * Governance to ensure GFC oversight of third parties is in place and effective,… more
- Bank of America (Charlotte, NC)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk … more
- Bank of America (Charlotte, NC)
- …GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ... and risk -based focus of the second line's risk management activities. The GFC Specialist also...Audit Issues or Control Enhancements are warranted based on oversight results. + Draft Risk Identified Audit… more
- Wells Fargo (Charlotte, NC)
- …the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. The Senior Business Accountability Specialist role coordinates first and ... across the line of business, Control, Legal and Operational Risk Business Oversight to drive satisfactory results...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- ManpowerGroup (Charlotte, NC)
- Title: Data & Technology Specialist Location: Charlotte NC- Onsite Duration: Full-Time Our local Charlotte client is seeking a dedicated Data and Technology ... Specialist to join our team. We are looking for...to align data management with organizational needs. + Data Oversight and Management: Supervise collection, storage, and organization of… more
- TD Bank (Charlotte, NC)
- …Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. ... risk transactions / activities as necessary + Manages oversight process, risk -based identification and monitoring of...of action / remediation plans to address performance / risk / governance issues + Keeps abreast… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** Assisting with Product Risk Management governance , high risk client oversight , policy and standard management ... Business Control Specialist Charlotte, North Carolina;New York, New York; Atlanta,...+ Partnering with other team members to prepare for risk governance forums, including outreach to stakeholders… more
- Wells Fargo (Charlotte, NC)
- … risk stakeholders, as needed. + Actively contribute to maintaining a strong risk culture that identifies and provides oversight and escalation of existing ... 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)
- …by deploying enhanced control monitoring and reporting to drive process improvements and oversight . The QC/QA Sr. Testing Specialist is responsible for executing ... Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Wells Fargo (Charlotte, NC)
- …participant in large-scale, cross-functional planning for the business. Build effective risk oversight routines, including effective status reporting and ... role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …participant in large-scale, cross-functional planning for the business. Build effective risk oversight routines, including effective status reporting and ... role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk related work...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- PNC (Charlotte, NC)
- …information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data… more
- PNC (Charlotte, NC)
- …information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based… more