• Enterprise Privacy Compliance & Operational…

    Bank of America (Charlotte, NC)
    Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... Privacy is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise operating in a… more
    Bank of America (10/22/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management … more
    Bank of America (09/21/24)
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  • Sr Internal Auditor - Enterprise

    Truist (Charlotte, NC)
    …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the Risk ... effectiveness and efficiency of controls. 3. Design and execute testing strategy by incorporating the use of data analytics....Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for a financial… more
    Truist (09/10/24)
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  • GCO Controls Monitoring and Testing Team…

    Truist (Charlotte, NC)
    …following job description:** Support the Internal Control Monitoring and Testing Manager in the effective execution of risk and control assessments, change ... analysis with the goal of minimizing losses for the Enterprise . Responsible for the executing control testing ...assigned business unit. Support the Internal Control Monitoring and Testing Managers in the effective execution of risk more
    Truist (10/23/24)
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  • Senior Group Risk Manager (US) - AML…

    TD Bank (Charlotte, NC)
    …R, SAS and/or Matlab. **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager ...complex global Risk program activities + Develops Risk enterprise -wide frameworks, policies, standards, procedures in… more
    TD Bank (10/17/24)
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  • Testing Manager - IC

    Bank of America (Charlotte, NC)
    …subject matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing ... Manager IC consults with compliance officers and operational risk to execute an effective testing program...trends at the front line unit, control function and enterprise level. The Testing Manager more
    Bank of America (09/04/24)
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  • Manager , Quantitative Analytics (US)…

    TD Bank (Charlotte, NC)
    …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a ... validation and approval of Retail capital, allowance and stress testing models, credit risk scorecard models, Pre-Provision...management where required + Identifies, mitigates and reports on risk issues per enterprise policy / guidance… more
    TD Bank (10/17/24)
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  • Senior Risk Manager - Business…

    Truist (Charlotte, NC)
    …restore normal operations. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages a team of BTCM Officers and/or Specialists. ... The BTCM Senior Risk Manager is a subject matter expert...Business Continuity Planning & Exercising, Disaster Recovery Planning and Testing , Enterprise Response Management and Business Intelligence… more
    Truist (10/30/24)
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  • Compliance and Operational Risk

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk more
    Bank of America (10/31/24)
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  • Sr Business Controls Specialist - Gcaoo QC/QA…

    Bank of America (Charlotte, NC)
    Sr Business Controls Specialist - GCAOO QC/QA Testing Manager : Monitoring & Inspection Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job ... ECF specific processes and tools to drive adherence to enterprise -wide standards. Job expectations include monitoring and testing...and connects to team strategy, priorities, and contributions. + Risk Manager : Ensures proper risk more
    Bank of America (10/05/24)
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  • Senior Manager , AML Financial Crime…

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the execution of the risk more
    TD Bank (10/01/24)
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  • Audit Manager - IT Risk Management

    Bank of America (Charlotte, NC)
    Audit Manager - IT Risk Management Wilmington, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... As a member of the Corporate Audit - IT Risk Management Audit Team, the Audit Manager ...strategic thinking and supports change. They will execute audit testing that is done timely and within conformance to… more
    Bank of America (10/23/24)
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  • Audit Manager - Credit Risk and Data…

    Bank of America (Charlotte, NC)
    Audit Manager - Credit Risk and Data...equivalent work experience **Desired Qualifications:** + Advanced degree + Enterprise Risk or Credit Risk ... audit programs designed to measure and report on data risk . The Audit Manager will lead audit...independently validate the completeness and accuracy of data within Enterprise Credit and Credit Risk . + Typically… more
    Bank of America (10/04/24)
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  • Independent Testing Manager

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Independent Testing Manager in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...controls according to standards and other applicable policies. The Testing Manager will execute horizontal compliance … more
    Wells Fargo (10/31/24)
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  • OFAC Compliance Sanctions List Management,…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
    TD Bank (11/01/24)
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  • Risk Management Manager

    Bank of America (Charlotte, NC)
    …leader within the Enterprise Issues Management Function, which resides within Global Risk Management. The Risk Management Manager will be responsible for ... Risk Management Manager Charlotte, North Carolina;Chicago,...evaluation, strategic design, ongoing enhancement and maintenance of the Enterprise Issue Management Quality Assurance Workflow and Monitoring tool.… more
    Bank of America (09/27/24)
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  • Global Markets Risk Sr Manager

    Bank of America (Charlotte, NC)
    Global Markets Risk Sr Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for front line units + Oversees development of market risk coverage plans, execution of monitoring, testing ...to the policies and procedures established by the company Enterprise Financial Risk (EFR) seeks to deliver… more
    Bank of America (09/20/24)
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  • Risk Management Manager

    Bank of America (Charlotte, NC)
    Risk Management Manager - Risk ...company. The team plans, oversees and executes the Management Risk Committee and Board-level Enterprise Risk ... support governance deliverables. Responsibilities: + Partner with Front Line Units and Risk executives across the enterprise to ensure appropriate escalation of… more
    Bank of America (09/19/24)
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  • Risk Management Manager - Reporting…

    Bank of America (Charlotte, NC)
    Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... C&E framework and governance structure, providing independent assessment and challenge of enterprise -wide C&E risks, providing input on risk appetite with… more
    Bank of America (09/18/24)
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  • Advisory Financial Services Risk , Data…

    Deloitte (Charlotte, NC)
    Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements… more
    Deloitte (09/15/24)
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