- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** ... **ndor compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards.… more
- Skanska (Charlotte, NC)
- …work, which is why our values support and drive our D&I efforts. As a Cybersecurity Governance & Compliance Specialist II you will assist the IT organization ... for a dynamic Cybersecurity Specialist II - Governance and Compliance . This is a great... Required Qualifications:** + 3+ years working with Information Security/IT/ Governance / Risk + Certified CISA, CRISC, MGT415, GSLC,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At ... actions to address the root causes that lead to compliance risk issues and/or operational risk...experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- TD Bank (Charlotte, NC)
- …are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate ... Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse... management/ governance experience + Knowledge of Non-Model/EUC governance , risk , and compliance +… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,... and Business Controls** + Establish and oversee the risk management governance structures + Establish … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the Third Party ... issues, and/or escalate the issue, per the Operational Risk and Compliance Escalation policy + Third...governance programs as front line liaison to Independent Risk Management area + Collaborate and consult with Control… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal...+ Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large… more
- Truist (Charlotte, NC)
- …and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- Truist (Charlotte, NC)
- …and associated reporting and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- TD Bank (Charlotte, NC)
- …US Consumer Banking, US Commercial Banking and US COO Group businesses. The First Line Compliance Governance and Control Specialist - 1B QC Testing Team ... This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The...risk and control functions + Advanced knowledge of governance , risk and control procedures, strategies &… more
- Honeywell (Charlotte, NC)
- …of anticorruption, export controls, sanctions, customs/import, government procurement, ESG, and other assigned compliance risk areas. You will be part of a ... Diligence Center of Excellence, in the Legal and Government Relations/ Compliance and Governance Department, supports Honeywell's regulatory due diligence… more
- TEKsystems (Charlotte, NC)
- …Risk Assessment, RCSA, Risk Identification, Electronic Communications Retention Governance , Service Execution, Horizontal Risk Governance , Central ... organization in a highly regulated financial enterprise. Skills policy compliance , risk management, risk assessment,...this role the ability to sample work in multiple risk governance programs and to hone their… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Wells Fargo (Charlotte, NC)
- … Governance team members to ensure a consistent and efficient execution of Compliance and Risk policies and procedures relating to Custom and Consolidated ... report review. + Collaborate with supervision, legal, compliance , risk , WIM Centers of Excellence and...and custom consolidated reports, working closely with the divisional governance teams, compliance , and legal to ensure… more
- Bank of America (Charlotte, NC)
- …measure, monitor, and control risk , and ensure we have proper Risk Governance in place to communicate, escalate, and debate risks. _Responsibilities ... Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At...Credit Operations team. This role requires a strong operational risk and compliance background, and understanding of… more
- Wells Fargo (Charlotte, NC)
- …and control considerations for key finance applications and tools + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical Skills + ... and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and Internal Audit + Relevant… more
- Bank of America (Charlotte, NC)
- …milestones and task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management + Quality Assurance + ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- Wells Fargo (Charlotte, NC)
- …working in a large enterprise environment. + Knowledge and understanding of audit, regulatory compliance , or risk management. + Ability to identify risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more