- US Bank (Charlotte, NC)
- …Applications, Records, Tools, and Automations. US Bank is seeking an Information Security and Technology Risk Specialist to join the Data and Technology ... Operations Chief Risk Office supports the delivery of data and technology risk programs across the Business Line, including but not limited to Data… more
- Truist (Charlotte, NC)
- …the following job description:** Individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk ... oversight of one or more Technology Risk Framework domains and/or Business Unit Technology ...challenge through risk programs, and independently evaluate technology risk in the Truist environment. ESSENTIAL… more
- Truist (Charlotte, NC)
- …the following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight ... of one or more Technology Risk Framework domains and/or Business Unit Technology ...challenge through risk programs, and independently evaluate technology risk in the Truist environment. ESSENTIAL… more
- Deloitte (Charlotte, NC)
- …relative to team contributions. C&P is organized around key service areas, which include: + Privacy Risk & Compliance + Technology & Data Risk + Insider ... Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and mitigation of confidentiality and privacy risks across the… more
- Deloitte (Charlotte, NC)
- …+ Experience in risk management, project delivery, quality management, technology risk , privacy, confidentiality, or cyber security strongly preferred. + ... on for timely and impactful guidance regarding confidentiality, privacy, technology , and risk . + Coordinate with leadership...US firms is of utmost importance. As a lead specialist in National Risk , you will help… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...This role is an individual contributor within the Sanctions Technology Oversight Team. The role will provide oversight of… more
- TD Bank (Charlotte, NC)
- …**Department Overview:** The Enterprise Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk & Compliance ... (EPRF), the candidate will be a member of a high performing team of Technology and Risk professionals utilizing personal experience and knowledge of creating… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise ... business partners in Sales and Trading, Banking, Credit, Control, Legal, Operations, Technology , and Risk Analytics. **Required Qualifications:** + 4+ years of… more
- Truist (Charlotte, NC)
- …equivalent combination of education and experience. 2. Ten plus years of banking, technology , operations, or risk management experience. 3. Three plus years of ... reporting experience. Includes experience in the utilization of related technology tools. 4. Strong data risk and...of related technology tools. 4. Strong data risk and controls analytical skills with proven experience in… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... segments (Global Markets, Consumer, Global Wealth, and Investment Management, etc.), Operations, Technology , Risk , Legal and Audit globally. **Overview of the… more
- Wells Fargo (Charlotte, NC)
- …Develop and manage relationships with multiple business partners across lines of business, risk oversight officers, internal audit, technology , and risk ... Wells Fargo is seeking Market Risk Specialists to join Market & Counterparty ...CVA, proven ability to work across business specialists and technology , good analytical acumen, and strong written and oral… more
- Bank of America (Charlotte, NC)
- Technology Operations Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and technical blueprints. Key responsibilities include providing and communicating technology solutions across audiences and overseeing projects and activities… more
- Wells Fargo (Charlotte, NC)
- …liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, ... Fargo. It all begins with outstanding talent. It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses identify and manage risk . The team… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The US FCRM Ops and Platforms Enablement… more
- Bank of America (Charlotte, NC)
- …Rules, and Regulations + Quality Assurance + Reporting **Sampling & Test Development Specialist II** Team Overview: Global Risk Analytics (GRA) and Enterprise ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia;...source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to join the Auto/Consumer Lending Independent Testing & Validation (IT&V) group ... within the Corporate Risk organization. Learn more about the career areas and...difficult topics when partnering with lines of business and technology . This includes the willingness and ability to question… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist in the Client Relationship Group (CRG) as part of Wealth & Investment Management (WIM). ... and supervising components of insider threat risks related to the Fraud Risk Management Program. This position will support the review of various exception… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a Lead Accountability Specialist in Business Excellence Team as part of Consumer and Small Business Marketing. You ... will join a "best in class" Front Line Risk Program to support our core business and support...effective planning for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and monitoring + Make decisions in complex… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- TD Bank (Charlotte, NC)
- …objectives + Influence behavior to reduce risk and foster a strong technology risk management culture throughout the enterprise + Future opportunity to ... business line or enterprise level. **Job Description:** The Information Security Specialist defines, develops and/or implements Technology Controls / Information… more