- Wells Fargo (Charlotte, NC)
- …summaries of activities, verbally and in writing. + Proactively engage business, Control Management , and independent risk colleagues to effectively support ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to advise, monitor,...in a technology-adjacent or technology support role, such as control management or risk management … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Strategic Enterprise Risk Management (SERM), part of Independent Risk Management ,… more
- Truist (Charlotte, NC)
- …of risks, key and emerging risks, and status of previously identified risk and control issues. + Communicate with management and regulators with respect to ... of assigned business units and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance … more
- Truist (Charlotte, NC)
- …not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for ... goals. 2. Develop, maintain and supervise monitoring, performance reporting, and change- management processes. Work with stakeholders to ensure models fulfill the… more
- Truist (Charlotte, NC)
- …Business Unit or Corporate Group. b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group, and Data Domain ... with enterprise-level Data Quality rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management Group and Data Domain… more
- TD Bank (Charlotte, NC)
- …and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief Data Officer + Oversees budget management and reporting as well as provide ... Description:** The Business Application Analyst III provides specialized business application management guidance and support for a functional area. Responsible for… more
- Bank of America (Charlotte, NC)
- …Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to… more
- US Bank (Charlotte, NC)
- …and advisory services designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US Bancorp (USB), affiliates, ... Manager supports the assessment of the Company's risk and control environments within the auditable entities, determine appropriate audit...be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Dentsply Sirona (Charlotte, NC)
- …including updates on the execution of the annual audit plan and the Enterprise Risk Management program * Lead and develop a global team of professionals with the ... function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson, collaborative… more
- Xylem (Charlotte, NC)
- …Supply Chain will provide finance and business partner leadership to Chief Supply Chain officer . They will lead the Global ISC Finance team, with reach over ... and Forecast submissions related to Segment Manufacturing performance, inventory management performance, manufacturing productivity, cost accounting compliance, and timely… more
- City National Bank (Charlotte, NC)
- …effective partnership and teamwork with all key Stakeholders including First Line Business Control Officer teams, the broader ORM team, RBC Operational Risk ... EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of...which includes both Internal OREs and External Events. * Lead and mentor a team of Operational Risk professionals,… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership ... responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- Wells Fargo (Charlotte, NC)
- … flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience with Issue Validation and Remediation ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Trane Technologies (Davidson, NC)
- …and Engineering and regularly interacts with the Chief Information Security Officer and other senior leaders across the organization. The successful candidate ... technology and information systems including our operational technology and process control systems. + Align organizational security strategy and infrastructure with… more
- Deloitte (Charlotte, NC)
- …include physical security, personnel security, operations security, Insider Threat, Incident management , NATO, COMSEC, Courier, classified document control and ... (GPS) accounts. Recruiting for this role ends on 4/30/2025. Account Team Lead Responsibilities and Duties: + Initiate, prepare, and submit required contractor… more
- Wells Fargo (Charlotte, NC)
- …at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that this role is ... have direct reports. **In this role, you will:** + Lead execution of the integrated audit process + Participate...significant risks and loss exposures to appropriate levels of management + Ensure documentation and reporting are ready for… more
- Truist (Charlotte, NC)
- …risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management , information security practices, application ... leaders who are direct reports to the Chief Information Officer (CIO) and leading a team within the Governance...risks. Responsible for driving towards and supporting strong risk management practices in alignment with the firm's risk appetite… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Portfolio Managers within the ... and compliance activities and data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control includes no direct reports,… more
- Sodexo (Charlotte, NC)
- …allocation frameworks are consistent with global practices. + **Cloud Cost Management :** Identify, control , and report all Move-to-Cloud-related costs, ensuring ... the financial aspects of two critical TDD initiatives: Information Technology Financial Management (ITFM) and Move to Cloud. The Senior Manager will provide… more