- Truist (Charlotte, NC)
- … materials throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... and responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends across assigned business… more
- Truist (Charlotte, NC)
- …a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by...and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Wells Fargo (Charlotte, NC)
- …assurance through change or during periods of stress. The team is dedicated to the governance and oversight of risk activities across the organization to ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...are supported by several shared function support teams through risk and issue governance , exam management, systems… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to execute second line of defense compliance and operational risk oversight for a Front Line Unit,...and across the company. **Role Overview:** The CFO COR Specialist is responsible for executing activities to provide independent… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... Risk officer team to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk . Key… more
- Wells Fargo (Charlotte, NC)
- … risk issues. + Provide reporting, written and verbal updates to LOB risk oversight councils, CIB/Wholesale and Enterprise risk committees as ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (Charlotte, NC)
- Risk Management Sr. Specialist - Analytics &...(C&E risk management in line with our Risk Framework, establishing the C&E framework and governance ... related to climate and environmental risk management. The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate ... defense for risk management. The Senior Credit Risk Specialist role will be part of...procedures, and compliance requirements + Collaborate with business for oversight of risk management + Interact with… more
- Wells Fargo (Charlotte, NC)
- …for providing administrative support to 3 of our OC+2 Leaders: The Head of Strategic Risk Oversight ; Head of Insights; and SERM's COO. **In this role, you ... this role:** Wells Fargo is seeking an Associate Executive Specialist to join our Corporate Risk Strategic...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- … LATAM/AMRS** The Non-Financial Regulatory Reporting Center of Excellence (NFRR COE) performs governance & oversight for the Global Operations NFRR inventory of ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS...to enterprise policies. This role is for an operations specialist to join our NFRR COE team supporting the… more
- Bank of America (Charlotte, NC)
- … team will design, implement and manage the Global Financial Crimes Third Party Oversight program, to include overseeing: * Governance of GFC second line ... of the financial crimes risks inherent in FLU/CF engagement of third parties. * Governance to ensure GFC oversight of third parties is in place and effective,… more
- TD Bank (Charlotte, NC)
- …Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank. ... risk transactions / activities as necessary + Manages oversight process, risk -based identification and monitoring of...of action / remediation plans to address performance / risk / governance issues + Keeps abreast… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** Assisting with Product Risk Management governance , high risk client oversight , policy and standard management ... Business Control Specialist Charlotte, North Carolina;New York, New York; Atlanta,...+ Partnering with other team members to prepare for risk governance forums, including outreach to stakeholders… more
- Bank of America (Charlotte, NC)
- …by deploying enhanced control monitoring and reporting to drive process improvements and oversight . The QC/QA Sr. Testing Specialist is responsible for executing ... Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Wells Fargo (Charlotte, NC)
- …participant in large-scale, cross-functional planning for the business. Build effective risk oversight routines, including effective status reporting and ... role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; Chicago, ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- TIAA (Charlotte, NC)
- **Lead InfoSec Threat Hunting Specialist ** TIAA has an opportunity for a Lead InfoSec Threat Hunting Specialist . This role is responsible for identifying and ... identify patterns and trends, and uncover policy violations. + Risk assessment: evaluate the risk posed by... posed by the trusted insiders. + Data collection: Oversight of data collection efforts and manage and develop… more
- Bank of America (Charlotte, NC)
- …is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data Team), under the supervision from a GFC ... business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with… more