- Wells Fargo (Charlotte, NC)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, ... team. The Sr. Officer is accountable to the Control Director and Business Leaders for ensuring...Director and Business Leaders for ensuring the business consistently and accurately executes on the Risk… more
- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,… more
- Wells Fargo (Charlotte, NC)
- …+ Identify and recommend opportunities for process improvement and risk control development + Consult and engage business on developing corrective action ... is seeking a ** Senior Lead Compliance Officer** to serve as a ** Business Aligned Compliance Officer (BACO)** for **Credit Risk Businesses** under the **Chief… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of ... Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:**… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** US Bank has an excellent opportunity for a Business Line Senior Risk Manager. The Senior Risk ... programs such as Issue Management, Third Party Risk Management, Risk Control Self- Assessment (RCSA), Business Line Quality Assurance, Regulatory Change… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,… more
- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...-taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk exposures,… more
- Truist (Charlotte, NC)
- …insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk and control . 6. Serve as subject matter ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in Risk Transformation & Execution as part of the Chief ... to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... risk professionals to support the execution of enterprise risk programs and focusing with the business ...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- Truist (Charlotte, NC)
- …the following job description:** A member of the Enterprise Technology first line risk Governance and Control Office (GCO) leadership team, responsible for ... formal risk management processes including governance routines, issues management, change risk , business continuity, disaster recovery, third party risk ,… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Senior Manager (Cyber Risk Impact Manager) in Technology as part of Cybersecurity. ... Learn more about the career areas and lines of business at wellsfargojobs.com. The Cyber Risk Impact...related responsibilities + Identify opportunities for process improvement and risk control development + Lead team by… more
- Truist (Charlotte, NC)
- …support of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues ... Office (GCO) Risk Program Execution supports RCSA ( Risk & Control Self-Assessment), ECRE (Enterprise Change..., external events, data, model, third party and cyber risk in support of the assigned business … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist to be responsible for analytics, governance, and controls to ensure Consumer ... to identify, assess and mitigate risks across lines of business and risk domains in multiple ...as a mentor + Be responsible for process production, control execution and documentation in alignment with enterprise policies… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...SAS, R, Python, or MATLAB). + Strong knowledge of risk frameworks, such as COSO's Internal Control … more