- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- … and Control Office (GCO) team, responsible for driving key risk governance and reporting activities including committee reporting, quality assurance, policy ... and regulatory materials. + Manage risk measurement program responsibilities (Key Risk Indicators) and reporting. + Manage policy governance coordination. +… more
- City National Bank (Charlotte, NC)
- …implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... and oversight to the lines of business (LOB), Enterprise Control Functions (ECFs), and the Chief Controls ...Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- Citigroup (Charlotte, NC)
- …management-ready materials, particularly Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management, ... of a broad range of Derivatives regulatory capital calculations that encompass governance , data and non-data controls , processes, system implementation and… more
- Truist (Charlotte, NC)
- …job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory...support of the assigned business unit. Provide monitoring and governance over issues management. . Influence, participate in the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the… more
- Truist (Charlotte, NC)
- …risk identification and aggregation, risk program execution, RCSA, internal control monitoring, controls effectiveness evaluation, risk remediation, ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Risk Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... establish risk management procedures and standards. The Risk Governance team, part of the Global... framework activities including independent monitoring and testing of controls and risk management processes + Liaisons… more
- Bank of America (Charlotte, NC)
- Business Control Manager - GCAOO M&I QA Governance...working in a fast paced environment **Skills** + Business Controls + Compliance + Audit + Risk ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...the assessment of the design and effectiveness of the risk and control environment to support Client… more
- US Bank (Charlotte, NC)
- …and Compliance business line. This risk manager position will ensure proper governance , risk , and control activities occur that directly or indirectly ... Root Cause Analysis of large adverse events + RCSA risk and control reviews + Fraud issue...or another applicable field - Extensive experience in operational risk governance routines, preferably in the financial… more
- Truist (Charlotte, NC)
- …creation of the Process, Risks, and Controls (PRC) inventory and conducting the Risk & Control Self-Assessment (RCSA). This role reports to the Tech GCO ... us, and influences everything we do. The Enterprise Technology Governance and Controls Office (GCO) Team is...+ Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls … more
- Motion Recruitment Partners (Charlotte, NC)
- …very strong communication, they will be interfacing with executives + Risk Control Issue management + RCSA + Understands governance , messaging to senior ... governance front to back. + Must have risk and control backgrounds, ORE, issues management,...updates to senior leaders, business management meetings, risk and control committees, and ad hoc… more
- Wells Fargo (Charlotte, NC)
- …is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team ... financial, regulatory, and system and organization control (SOC) reporting control environment + Development, governance , and oversight of Wells Fargo… more
- Compass Group, North America (Charlotte, NC)
- …testing, monitoring, tracking etc. + Ensure financial and accounting processes have appropriate controls to optimally manage control risk , assisting with the ... raise the bar. Job Summary: Reporting to the Internal Controls Manager, the Internal Controls Senior...in Finance Control , Internal Audit, External Audit, Risk Assurance, Controls Assurance or US SOX… more
- US Bank (Charlotte, NC)
- …oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: ... policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk /Compliance/Audit competencies - Understanding of the business… more
- Bank of America (Charlotte, NC)
- …on process improvements and risk mitigation. + Perform analysis of Governance functions to identify control gaps and process improvement opportunities. + ... Recon Governance Control Reporting Analyst Charlotte, North...Compile and present GMO breaks metrics for senior management* Oversee operational controls and produce… more
- Honeywell (Charlotte, NC)
- …the effectiveness of our internal control environment. Reporting to the Senior Director of Policy, Internal Controls , and Corporate Accounting, you will ... As a Senior Manager of Internal Controls at...risk assessments, scoping entities relevant to management's internal control environment, and identifying controls appropriate based… more
- Truist (Charlotte, NC)
- …production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to, ... first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function.… more
- Truist (Charlotte, NC)
- …trust to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- TD Bank (Charlotte, NC)
- …knowledge of multiple risk management disciplines, strategies, governance , regulations, controls , operating environment, consulting principles, procedures ... are not considered models. The role will support the governance of Non-Model/EUC risk to the bank...risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group… more