- Motion Recruitment Partners (Charlotte, NC)
- …and managing reporting content and routines for updates to senior leaders, business management meetings, risk and control committees, and ad hoc ... strong communication, they will be interfacing with executives + Risk Control Issue management + RCSA +...and developing reporting to provide actionable information to the Control team and business leaders + Creating… more
- Truist (Charlotte, NC)
- …risks associated with business processes + Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls associated to ... first line risk management function that manages risk arising from the exposures and business ...Process, Risks, and Controls (PRC) inventory and conducting the Risk & Control Self-Assessment (RCSA). This role… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of ... Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:**… 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 ... of Business :** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk ** **, will report to the AVP, TPRM.… more
- TD Bank (Charlotte, NC)
- …line with TD's Risk Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and programs ... can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The Non-Model/End-User-Computing Tool (EUC) … more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Travelers Insurance Company (Charlotte, NC)
- … staff to learn and develop consulting skills * Collaborate with Underwriting, Claim, Clients, Business Partners, and other Risk Control staff * Complete one ... presentation to senior management on a relevant Risk Control topic * Ensure timely completion...independently + Knowledge of Microsoft Office Suite and other business -related software + Available to work 40 hours per… 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
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... adherence/execution and identify risk / control improvement opportunities in risk management principles/controls, broad based business practices, and … more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by...policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice… more
- Citigroup (Charlotte, NC)
- …deliverables, and (v) interfaces with key stakeholders including Internal Audit, Compliance, Risk and other control functions. As Head of Regulatory Capital ... with key partners outside of Capital Controllers Group, including Business (ICG and GCB), EI O&T, FRSS, Risk...Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting… more
- Wells Fargo (Charlotte, NC)
- …for Finance Operational Risk Business Oversight and Financial Reporting Risk Oversight. + Engage with Control Executive teams, Business Management ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in...Coordinate critical administrative activities associated with the Finance Operational Risk Business Oversight and Financial Reporting … more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Risk Analyst Senior ** , you will provide risk management support for the ... **Chief Transformation Office** in key risk identification, measurement, monitoring, control and reporting, and the understanding and management of risk … more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... enterprise risk programs and regulatory expectations. Assigned lines of business include Commercial Community Banking (CCB), Truist Commercial Real Estate (CRE),… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- Deloitte (Charlotte, NC)
- …101 + Demonstrate understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting, reporting...measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior … more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/controls, broad based business practices, and ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide risk advice...accomplish overall priorities for the team. + Lead assigned Risk Control Self-Assessments for National Real Estate,… more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... adherence/execution and identify risk / control improvement opportunities in risk management principles/controls, broad based business practices, and … more