- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct...as a direct report to the Global Financial Crimes Executive - Consumer, Small Business & Merchant… more
- USAA (Charlotte, NC)
- …engages as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results + Keeps direct Senior ... + Develops first line of defense controls , Risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required… more
- Truist (Charlotte, NC)
- …report and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive Leader and Business Unit Risk Manager. 3. ... lines to provide significant strategic recommendations to the Chief Risk Officer, Executive Management and the ...all eight risk types. 5. Monitor the Business Unit risk and control … more
- Wells Fargo (Charlotte, NC)
- …and significant business solutions for highly complex risks associated with business operations. + Analyze Key Risk Indicator boundary triggers, identify ... control enhancements. **Required Qualifications:** + 5+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated… more
- TD Bank (Charlotte, NC)
- …targets for own area + Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing ... and leads a highly complex and diverse governance and control function for an area of significant risk...stakeholders and/or employees are consistent, appropriate and aligned to business risk strategies and executive … more
- USAA (Charlotte, NC)
- …how we treat each other. Come be a part of what makes us so special! The Audit Risk and Governance Executive will lead the oversight of USAA's 2nd line Risk ... services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- Truist (Charlotte, NC)
- …insights. 5. Specialize in Control Testing and understand the connection among business -critical process, risk and control . 6. Serve as subject matter ... Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… more
- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... oversight and advice and counsel to the LOB. Establish risk management policies, limits, standards, controls , metrics...and administrative procedures to ensure adherence to policies. The Risk Management Executive will be a key… more
- Bank of America (Charlotte, NC)
- Sr. Liquidity Risk Executive Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure...advantage. Risk Management seeks a Senior Liquidity Risk Executive to oversee independent review and… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control ...of 3 years of quality assurance, compliance, audit, and/or business controls experience. Main objectives of the ... 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
- Truist (Charlotte, NC)
- …support of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues ... the following job description:** A first line of defense risk professional within the Governance and Controls ..., external events, data, model, third party and cyber risk in support of the assigned business … more
- Wells Fargo (Charlotte, NC)
- …remediation. + Contributes to the development and enhancement of the business control environment through execution of the Risk and Control ... Control Management organization. This role will support the Business Group Chief Risk Officers (CROs) for... monitoring and risk reporting processes and controls + Collaborate with relevant business group… more
- Bank of America (Charlotte, NC)
- Business Executive Operations - Global Payments...success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure ... processing and reconciliation, and event management + Demonstrated ability to present executive reporting and key business metrics + Project management… more
- Bank of America (Charlotte, NC)
- …refine approaches to ensure consistent, high-quality execution, inspects and challenges risk controls , governance, and culture to ensure timely identification, ... key issues/emerging risks, and maintaining an open dialogue with business partners, executive management, and regulators. Job...success. + Risk Manager: Inspects and challenges risk controls , governance, and culture to ensure… more
- Bank of America (Charlotte, NC)
- …person will have responsibility for target skills and training, as well as business controls and metrics, sanctions remediation work, and overseeing program ... strategy and influence messaging to connect team contributions to business purpose, results, and success. + ** Risk ...success. + ** Risk Manager:** Inspects and challenges risk controls , governance, and culture to ensure… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the ... risk management culture across the business units...areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job… more
- Bank of America (Charlotte, NC)
- …Regulatory Relations, Issues Management and Climate Risk organization. + Proven business operations and business controls experience + Strong analytical ... Risk Management (GRM) Global Regulatory Relations, Issues Management and Climate Risk organization, the Reg Issue Management Executive is responsible for the… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... Global Financial Crimes Exam Management & Program Support Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida;… more
- Wells Fargo (Charlotte, NC)
- …and compliance risk could result in material risk to the business and propose/assess new controls as needed + Provide insight and execution in ... and LOB COOs with a focus on CIB Banking's risk and control programs. **In this role,... control procedure documents inventory for both existing control suite and new controls + Work… more