- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid ... rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte, North...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice...testing , and reporting. + Collaborate with internal audit, compliance , and other stakeholders to ensure alignment of … more
- Truist (Charlotte, NC)
- …to support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk ... shift (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought… more
- Wells Fargo (Charlotte, NC)
- …Validation (IT&V) group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Independent Testing ... Testing and validation teams are responsible for implementing the Enterprise Testing methodology, standards, and executing group-specific testing .… more
- Bank of America (Charlotte, NC)
- …Financial Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- …Credit Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management +...Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are in search of an IT Risk and Compliance Lead who possesses the requisite expertise in Software Development ... leading all aspects of the exposures of both the enterprise and the business, including both key and emerging...and verbal communication skills, along with proven experience in risk assessment, regulatory compliance , or audit. Additionally,… more
- Truist (Charlotte, NC)
- …to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise Data Control Testing planning, ... appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the...reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance … more
- Fox Rothschild LLP (Charlotte, NC)
- …specifications and software installations, integrations, and customizations. Create and maintain testing scripts for all enterprise -wide applications; manage ... **Description** As a member of the Information Systems Department, the Enterprise Applications Engineer is responsible for the daily monitoring, support, and… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …Serve as the independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk domains. ECFs ... risk advisor on technology strategy. Partner with the Enterprise Tech and Ops leadership team to drive solutions...technology risk . Role is accountable for assessing risk types covering technology, operational, compliance and… more
- Bank of America (Charlotte, NC)
- …a highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration ... with Testing Shared Services and Risk and Compliance officers, ensures accountability for... testing activities in alignment with the Independent Testing - Enterprise Policy & Standard in a… more
- Wells Fargo (Charlotte, NC)
- …coverage and execution of the control management responsibilities across the enterprise -wide FCRM risk and control portfolio. Through individual accountability, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + Collaborate and ... career areas and lines of business at wellsfargojobs.com. The Enterprise Testing Officers for Finance will build...key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing +… more
- TD Bank (Charlotte, NC)
- … Risk Assessment tools including documenting requirements, user acceptance testing (UAT), and developing tool trainings. + Experience developing processes and ... identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight… more
- Wells Fargo (Charlotte, NC)
- …in the coverage and execution of the control management responsibilities across the enterprise -wide FCRM risk and control portfolio. The role will work with ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more