- USAA (Charlotte, NC)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + 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
- Bank OZK (Gastonia, NC)
- …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to ... team members. Cultivate and maintain positive working relationships with peers, business partners, and the community. Provide business development leadership… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Team is looking to fill a Senior Auditor, Senior AVP position to support the coverage of Wells Fargo's...coverage of Wells Fargo's core Information Security and Cybersecurity controls (eg, Cyber Threat Fusion Center, Data Loss Protection,… more
- TD Bank (Indian Land, SC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture. + Create an extraordinary place to work ... TD is a best run, integrated, customer-focused, growth organization. + Understand business unit/functions own risk appetite statement, objectives for risk… more