- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) ... and in collaboration with other stakeholders, directly responsible for providing comprehensive risk oversight , governance and continuous improvement of the… 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
- Bank of America (Charlotte, NC)
- SR. Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Plano, Texas; Charlotte, North Carolina; Fort Worth, Texas; Kennesaw, Georgia ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to execute second line of defense compliance and operational risk oversight for a Front Line Unit,...and across the company. **Role Overview:** The CFO COR Specialist is responsible for executing activities to provide independent… more
- Wells Fargo (Charlotte, NC)
- …is responsible for developing a common methodology and standards, providing governance and oversight , executing testing; and conducting horizontal reviews. ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...Risk Tolerance & KRI/KPI reporting). + Ensure necessary oversight , coordination and proactive management of issues within Global… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... to execute second line of defense compliance and operational risk oversight for Credit Risk ....experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- Wells Fargo (Charlotte, NC)
- … risk issues. + Provide reporting, written and verbal updates to LOB risk oversight councils, CIB/Wholesale and Enterprise risk committees as ... 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)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Enterprise Issues Management Team is responsible for the strategic direction, enterprise oversight , and governance of the Enterprise Issues program. This role… 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
- PNC (Charlotte, NC)
- …are fit for purpose while maintaining appropriate governance and oversight . Works with business, credit risk , data management, decision/system ... information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and… 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
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... role:** Wells Fargo is seeking a Senior Securities Operations Specialist as part of the Fiduciary Tax Services unit...as an individual contributor to ensure consistent and controlled oversight and review of the preparation of fiduciary income… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for assisting in providing risk oversight and advice to the Line of Business (LOB) on risk ... Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte,...opportunities. **Responsibilities:** + Assists in establishing and overseeing the risk management governance structure for the Line… more
- Bank of America (Charlotte, NC)
- …of the risk culture and will support testing inspections, control oversight and execution. **Responsibilities:** + Oversees the design and effectiveness of the ... Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New...candidate will support the Quality Assurance team in mitigating risk across the Global Credit, AML & Onboarding Operations… more
- Wells Fargo (Charlotte, NC)
- **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial Banking Business Risk Execution Team to join the ... 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
- 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