- Truist (Charlotte, NC)
- … Management Risk Measurement ( Risk Appetite) - Client Satisfaction Measurement Enterprise Governance, Policy and Program Execution - Risk Taxonomy / ... Technology, Strategic Risk ) to ensure assigned Strategic Risk Program requirements and expectations are understood... Controls - Climate Risk Management - Enterprise Issues Management - Security and Intelligence Operations… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... difference. Join us! **Line of Business:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH...and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit and… more
- US Bank (Charlotte, NC)
- …Operations Compliance risk role collaborates with key business units, other Operations Risk , and Second Line of Defense (SLOD) partners to identify, ... risk for general lending and compliance, CBBO default operations , and supports all of 3rd party assessments for...is placed on evaluating the controls listed in the Enterprise Compliance Risk Assessment (ECRA) to determine… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... risk assessments with cross-functional teams to ensure the program is effective and scales across all business units,...processes, and tools **Additional Job Description** At Regions, the Operations and Technology Business Unit Risk Liaison… more
- Truist (Charlotte, NC)
- …process and production leaders, as well as key business partners within technology, risk , lines of business, etc., to help shape process strategies for assigned ... operationalize changes. The position may mentor and instruct teammates across the enterprise in the application of Business Process Management and associated tools… more
- Wells Fargo (Charlotte, NC)
- …, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program . Learn more about our career areas and ... as a technical Subject Matter Expert for the broader Enterprise Internal Fraud program + Provide vision,...implementing innovative and effective business solutions that address the Enterprise 's internal fraud risk + Lead the… more
- Truist (Charlotte, NC)
- …of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis) management, operations , administration, technology and/or ... business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function, develop content to prepare… more
- TD Bank (Charlotte, NC)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segments of ... of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Wells Fargo (Charlotte, NC)
- …team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program . The position/team develops strategies that ... Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... position will be part of the Operational Excellence team in Global Operations , specifically the Digital Transformation - Lightweight Workflow (LWWF) unit. You will… more
- Wells Fargo (Charlotte, NC)
- …of the Controllers Division including Corporate Tax, Financial and Regulatory Reporting, Enterprise Accounting Policy and Accounting Operations and Business Unit ... Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Bank of America (Charlotte, NC)
- …within the Enterprise Issues Management Function, which resides within Global Risk Management. The Risk Management Executive will be responsible for leading ... enhancements. + Drives operational excellence across internal activities. + Works with Enterprise Issues Program Executive to influence change to policies,… more
- TD Bank (Charlotte, NC)
- …stakeholders and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensure appropriate ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct...building an effective audit approach to evaluate information and risk in this ever-changing risk environment is… more
- Truist (Charlotte, NC)
- …related risks within Enterprise Technology. 2. Communicate and drive the Technology Risk Framework and associated Risk Program Office activities in ... alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent...education and experience. 2. 12+ years of banking, technology, operations or risk management experience. 3. Strong… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. including but not limited to… more
- TD Bank (Charlotte, NC)
- …risks to the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management, ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- TD Bank (Charlotte, NC)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The ... Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise… more