- Truist (Charlotte, NC)
- …assigned BUs. 4. Supervise and participate in the planning, scoping and execution of audit activities within the framework established by the department's policies ... methodology. 5. Comprehensively analyze assigned BUs existing systems, processes and controls to determine the adequacy of the design and operating effectiveness… more
- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Program Office , you will be responsible for the execution and ... and Small Business Banking, Enterprise Operational Risk Services, Enterprise Technology, Finance , Government Affairs and Legal Team, Human Resources, Risk Management… more
- Citigroup (Charlotte, NC)
- …Capital RWA Risk Stripe Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in Controllers. The ... R&C team is responsible for developing and enhancing control environment for the Capital Controllers Group to improve efficiency, transparency and control , as… more
- Bank of America (Charlotte, NC)
- …and bringing appropriate risk expertise as needed + Accountable for conducting execution of BAC risk framework activities commensurate with liquidity risk, interest ... with the trading desk and other risk and support groups (ie, Compliance, Finance , Operations, etc.) + Review and Challenge of IRR measurements (Independent analysis… more
- Truist (Charlotte, NC)
- …oversees the development of a comprehensive, dynamic audit plan spanning the Wholesale Corporate and Investment Banking business. Senior Directors may lead other ... 4. Oversee teams to ensure the planning, scoping and execution of audit activities are within the framework established...5. Oversee the comprehensive analysis of systems, processes and controls to determine the adequacy of the design and… more
- Deloitte (Charlotte, NC)
- …in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, ... ("AML"). This role plays a crucial role supporting project management and execution , including supervising and managing a team of investigators, ensuring compliance… more
- Wells Fargo (Charlotte, NC)
- …Fargo Enterprise Finance and is charged with managing the firm's wholesale funding and collateral management strategy. The Loan Pledging and Securitization team ... are met + Identify and recommend opportunities for process improvement and risk control development + Interact with IT and business partners to support application… more