- Truist (Charlotte, NC)
- …policy, procedures, and regulations. 4. Knowledge of key rules/regulations and technology risk management practices (eg, Federal Financial Institutions ... data risk . Role is accountable for assessing risk types covering data, cyber, technology , operational, compliance and strategic risks within those ECFs, BUs,… more
- TEKsystems (Charlotte, NC)
- …work independently o Flexible work times with some early morning meetings required o Technology / Information Security bkgrd o Familiar with COBIT / NIST and ... technology types of control frameworks o Familiar with FFIEC...Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work… more
- AIG (Charlotte, NC)
- … technology risk and compliance. The Global Claims Chief Information Officer leads a team accountable for technology and digital strategies, program and ... Chief Information Officer , Global ClaimsWho we are American International Group,...customers through a diversified, multichannel distribution network. At AIG, technology is at the heart of everything we do,… more
- AIG (Charlotte, NC)
- … Technology functions include application development and management, enterprise architecture, and technology risk and compliance. What you need to know: The ... customers through a diversified, multichannel distribution network. At AIG, technology is at the heart of everything we do,...Chief Information Officer for North America Commercial and Global Claims leads… more
- Continental (Fort Mill, SC)
- …Mill, South Carolina is seeking a highly self-motivated and detail-oriented Compliance Officer to join our Compliance group! The ideal candidate has excellent ... of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions...the future with us?_ **_SG 12_** _The USA Compliance Officer works on a Regional Compliance team within a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, and… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate & Investment Banking (CIB) Control Team, which is ... the implementation and management of the First Line of Defense corporate risk program requirements. This position will support Electronic Trading (E-Trading) across… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Model Development Senior Lead Control Officer in the Corporate & Investment Banking (CIB) Control Team, which is responsible ... for the implementation and management of the First Line of Defense risk program requirements. Within CIB Control, this position resides in the Business Aligned… more
- Wells Fargo (Charlotte, NC)
- …**In this role, you will** + Work closely with Risk Owners, Risk Stewards, CIB Surveillance Technology and Surveillance Product Management to enhance and ... role: Wells Fargo is seeking a Lead Control Management Officer within Rates Trade Surveillance. Learn more about our...Banking Control organization serves as the front line of risk management and is accountable for assessing and effectively… more
- Transportation Security Administration (Charlotte, NC)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... hour and includes locality pay of 19.26%. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… more
- Zions Bancorporation (Charlotte, NC)
- …Work with the COO, Division Heads/Team Members, and strategic partners (eg, Risk Management, Technology , Strategic Sourcing, Facilities, etc.) to efficiently and ... with Capital Markets business heads/employees and other key stakeholders including Risk Management, Strategic Sourcing, Technology , Facilities, Internal Audit,… more
- Truist (Charlotte, NC)
- …the Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending ... and/or Finance. 2. Ten plus years of senior management experience in banking, technology , operations, risk management and/or regulatory agencies. 3. Five plus… more
- Wells Fargo (Charlotte, NC)
- …is within Finance Risk Management, reporting to the Group Senior Credit Officer . The position covers data management - aggregation, analysis, and reporting - in ... groups in the firm, including the Investment Portfolio teams, Finance, Accounting, Operations, Technology and Enterprise Risk and Audit. **In this role, you… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... segments (Global Markets, Consumer, Global Wealth, and Investment Management, etc.), Operations, Technology , Risk , Legal and Audit globally. **Overview of the… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York,...partners on information wall topics. + Contribute to global technology initiatives via idea generation, UAT testing or working… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... segments (Global Markets, Consumer, Global Wealth and Investment Management, etc.), Operations, Technology , Risk , Legal and Audit globally. **Overview of the… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At Bank ... a global coverage plan which defines the scope and risk -based focus of the second line's risk ...with FLU/CF leaders globally, coordinating with the FLU/CF C&OR Officer teams to independently advise those leaders on effectively… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job...discipline * 5+ years of experience in data and technology **Shift:** 1st shift (United States of America) **Hours… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job...to BAC + Supports front-line teams, report owners and technology teams to: capture applicable regulations within regulatory reporting… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . Job Description **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more