- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of ... Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:**… more
- TD Bank (Charlotte, NC)
- …and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk ... Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk &...lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... Threat Intelligence team and Cybersecurity Operations team. Oversees and manages the Corporate Cybersecurity Risk and Control Library as well as the control … more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Wells Fargo (Charlotte, NC)
- …of the Consumer Lending business and associated risks + Strong understanding of Risk and Control Self-Assessment (RCSA) as it relates to risk ... **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to...(CLM) organizations. This role will partner with CLSS Operational Risk Business Oversight (ORBO) and Business… more
- Ally (Raleigh, NC)
- …requirements and RCSA program requirements. * Develop and present risk reports to business partners and senior management via risk routines. * Prepare ... efforts. **The Work Itself** * Coordinate and manage IT Risk Control Self Assessments (RCSA) program assessments,...materials for Enterprise IT Risk routines and Business Risk Forums. * Coordinate the resolution… more
- Travelers Insurance Company (Charlotte, NC)
- … staff to learn and develop consulting skills * Collaborate with Underwriting, Claim, Clients, Business Partners, and other Risk Control staff * Complete one ... presentation to senior management on a relevant Risk Control topic * Ensure timely completion...independently + Knowledge of Microsoft Office Suite and other business -related software + Available to work 40 hours per… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement… more
- iHeartMedia (Raleigh, NC)
- … Analyst will play a strategic role in overseeing the organization's Third-Party Risk Management (TPRM) program. This senior -level position is responsible for ... of business and the relationship to cybersecurity roles, responsibilities, and risk management decisions. + Familiarity with access control management and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving ... the identification, assessment, remediation, and monitoring of Key The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...SAS, R, Python, or MATLAB). + Strong knowledge of risk frameworks, such as COSO's Internal Control … more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... enterprise risk programs and regulatory expectations. Assigned lines of business include Commercial Community Banking (CCB), Truist Commercial Real Estate (CRE),… more
- CIBC (North, NC)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Auditor II (Model Risk ) will primarily be responsible ... control gaps and/or best practices that help improve business partner operations and ensure an effective control...understanding of risk management framework and the risk and control environment. + Document audit… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** An exciting opportunity awaits for a Risk and Compliance Risk Manager Senior to join the dynamic Information ... regulations and third-party operations using advanced knowledge. + Communicates results of risk assessments to governance committees, business process owners and… more
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and assess potential risk exposures + Prepare risk reports and analysis for senior management... management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- Ally (Raleigh, NC)
- …out of our Detroit, MI or Charlotte, NC office. The Technology, Security and Data Risk Senior Analyst, working within the Technology, Security and Data Risk ... team, will primarily be responsible for IT Project Monitoring Risk Assessments and Control Testing, FedLine and SWIFT compliance testing, as well as technology,… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more