- 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
- Wells Fargo (Charlotte, NC)
- …group-specific testing. The Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk ... crimes risk and related reviews such as Risk and Control Self-Assessment (RCSA) testing to...or testing process, status, and results to IT&V leadership, business and risk partners + Write and/or… more
- Wells Fargo (Charlotte, NC)
- …of Banking's Risk Leaders and LOB COOs with a focus on CIB Banking's risk and control programs. **In this role, you will:** + Support the development and ... and compliance risk could result in material risk to the business and propose/assess new...+ Knowledge and understanding of credit, loan underwriting, lending risk and control + Ability to articulate… more
- Deloitte (Charlotte, NC)
- …ends on December 31, 2024 Work you'll do As a Business Process Controls Senior Consultant in our Cyber& Strategic Risk Application Security team, you will be ... SAP Business Process Controls Senior Consultant Are...cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment, control identification, design, testing, and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Governance & Control Specialist is ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business...industry and business knowledge and expertise on risk and control functions + Expert knowledge… more
- Truist (Charlotte, NC)
- …Communication - Develop and maintain effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Legal Third Party Risk Management team. The team's overall ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Truist (Charlotte, NC)
- …and remediation efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, ... and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive... risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and… 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 ... Business Management, Strategy & Support **Job Description:** Senior Manager, AMCB Third Party Risk Office...and leads a highly complex and diverse governance and control function for an area of significant risk… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior ,** you will focus on risk ... effective and timely risk remediation. + Advises senior management on the status of their control...lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control… more
- City National Bank (Charlotte, NC)
- ** SENIOR BUSINESS CONTROL ANALYST** **WHAT...more. Provide informed and valuable risk and control perspectives other members of the Business ... to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to… more
- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in its management of risks and...Cloud Architecture, Operations and Development and management of the risk and control environment required to manage… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Business Execution Consultant to join our Technology Change Management (TCM) Control Operations team and be part of our Chief ... with solid conflict management, negotiation, and organizational effectiveness techniques with senior business leaders to foster and manage ongoing relationships… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Risk Identification and Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...an individual contributor responsible to support engagement with CIB business and risk resources within the front… 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 ... **Please review the following job description:** This is a Senior role and key contributor to the Truist second...Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data… more
- Truist (Charlotte, NC)
- …and communities. Job Profile Summary The Corporate & Investment Banking (CIB) Technology Senior Risk Advisor is responsible for providing first line of defense ... first line risk management function that manages risk arising from the exposures and business ...and advise on the effectiveness of the CIB technology risk and control environment as part of… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... risk professionals to support the execution of enterprise risk programs and focusing with the business ...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies,… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist... management processes to effectively identify, measure, monitor, and control risk , and ensure we have proper ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more