- Bank of America (Charlotte, NC)
- …for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit , Control Function, and/or Third ... Compliance and Operational Risk Manager Charlotte, North Carolina;New...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Wells Fargo (Charlotte, NC)
- …test and validate). + Coordinate critical administrative activities associated with the Finance Operational Risk Business Oversight and Financial Reporting ... operational risk executive reporting for Finance Operational Risk Business Oversight and...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Bank of America (Charlotte, NC)
- … officer team to execute second line of defense compliance and operational risk oversight for a Front Line Unit (FLU), Control Function, and Third Parties. ... order to provide independent compliance and operational risk oversight of Front Line Unit or...Issue Management + Policies, Procedures, and Guidelines Management + Business Process Analysis + Critical Thinking **Required Background** Must… more
- Bank of America (Charlotte, NC)
- … officer team to execute second line of defense compliance and operational risk oversight for a Front-Line Unit , Control Function, and/or Third Parties. Key ... and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is... teams in order to provide independent compliance and operational risk oversight of Front-Line Unit… more
- Bank of America (Charlotte, NC)
- …is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Bank of America (Charlotte, NC)
- …policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate thought... Business Groups and Enterprise Functions to drive operational excellence, risk management. + Adequate project… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... . **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant within the Corporate Risk Regulatory Execution… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... for driving and executing on internal control discipline and operational excellence within a Line of Business ...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... risk programs **Required Qualifications:** + 6+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through… more
- Truist (Charlotte, NC)
- …to ensure data is effectively managed across the organization or within a specific business unit . Responsible for maintaining the integrity of data during the ... transfer from source systems into business unit data assets. Be able to...own technical expertise. 7. Impacts the achievement of client, operational , project, service, and risk management objectives.… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Business + Identify new opportunities to reduce credit risk and grow Wells Fargo credit cards, through ongoing...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Deloitte (Charlotte, NC)
- …that they can meet regulatory and attestation requirements. You'll support clients and business unit finance leaders in solving complex financial accounting and ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a… more
- Truist (Charlotte, NC)
- …party continuity, and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR ... data analytics to exercise judgment and identify innovative solutions. 9. Interact with business unit leadership and functional partners on a daily basis. Works… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... Management, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide strategic insight, risk ...communication, interpersonal and negotiation skills + Strong knowledge of operational and other non-financial risks + Proven leadership and… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in its management of...work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong… more
- Truist (Charlotte, NC)
- …Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and ... units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk enhancements or remediation. Advocate Truist's… more
- Truist (Charlotte, NC)
- … Risk Program requirements (eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit . Provide risk advice to effectively management risk ... peers, to assigned business areas within the Business Unit across all risk ...SOX and other industry-related regulatory requirements. 4. Knowledge of operational and other non-financial risks. 5. Ability and willingness… more
- Truist (Charlotte, NC)
- … Risk Program requirements (eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit . Provide risk advice to effectively management risk ... risk Subject Matter Expert (SME) to assigned business areas within the Business Unit...SOX and other industry-related regulatory requirements. + Knowledge of operational and other non-financial risks. + Ability and willingness… more