- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) ... and in collaboration with other stakeholders, directly responsible for providing comprehensive risk oversight , governance and continuous improvement of the… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... leading the AMCB 1B AML Third-Party, Technology & Model Oversight program within the AMCB 1B Governance ...risk and control functions + Expert knowledge of governance , risk and control procedures, strategies &… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...Risk Tolerance & KRI/KPI reporting). + Ensure necessary oversight , coordination and proactive management of issues within Global… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... team of AML compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... to execute second line of defense compliance and operational risk oversight for Credit Risk ....experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… 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 ... team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal...responses, issues management. This also includes the support for risk self-identification and oversight of the issues… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provides independent risk oversight (ie second line of defense/LOD2)...and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Enterprise Issues Management Team is responsible for the strategic direction, enterprise oversight , and governance of the Enterprise Issues program. This role… more
- Bank of America (Charlotte, NC)
- … LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence (NFRR COE) performs governance & oversight for the Global Operations NFRR inventory of ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Bank of America (Charlotte, NC)
- …businesses + Ability to assess the effectiveness of arrangements to deliver effective governance , oversight and controls in the business + Project management, ... Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida...managing AML and economic sanctions risks. The GB/GM AML Governance team covers refresh (periodic review) as its core… more
- Bank of America (Charlotte, NC)
- …Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is focused on Oversight ... Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- PNC (Charlotte, NC)
- …are fit for purpose while maintaining appropriate governance and oversight . Works with business, credit risk , data management, decision/system ... information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and… more
- Bank of America (Charlotte, NC)
- …of the risk culture and will support testing inspections, control oversight and execution. **Responsibilities:** + Oversees the design and effectiveness of the ... Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New...candidate will support the Quality Assurance team in mitigating risk across the Global Credit, AML & Onboarding Operations… more
- The Hartford (Charlotte, NC)
- …regarding security domains such as multifactor authentication, network security and third-party risk Specialist will interface with business segments and vendor ... Information Security Specialist - IS08DE We're determined to make a...team of cutting-edge cyber professionals. Our Business Security and Governance team provides direct support to our business areas… more
- Bank of America (Charlotte, NC)
- …by deploying enhanced control monitoring and reporting to drive process improvements and oversight . The QC/QA Sr. Testing Specialist is responsible for executing ... Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... role:** Wells Fargo is seeking a Senior Commercial Valuations Specialist within Business & Real Estate Services. As a...regulatory, and bank policy. These tasks may include quality oversight , technical desk reviews and/or post funding review. +… more
- Wells Fargo (Charlotte, NC)
- …participant in large-scale, cross-functional planning for the business. Build effective risk oversight routines, including effective status reporting and ... role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- PNC (Charlotte, NC)
- …information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight . + Works with business, credit, data, and ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data… more