- Regions Bank (Charlotte, NC)
- …written communication, and organizational skills + The R2 Enterprise Risk Testing Manager will provide day to day compliance testing support to ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is...+ Leads collaboration with Compliance and Non-Financial Risk executives in executing the testing program… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Bank of America (Charlotte, NC)
- Enterprise Independent Testing (EIT) Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At ... Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...*Knowledge and experience with compliance and operational risk principles and concepts, including controls testing ,… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice...testing , and reporting. + Collaborate with internal audit, compliance , and other stakeholders to ensure alignment of … more
- Truist (Charlotte, NC)
- …the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational ... (United States of America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Capital Management and Enterprise Capital Stress Testing Wilmington, Delaware;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North ... will manage a team of auditors in performing independent testing of high profile, enterprise -wide focus areas,...environment Required Qualifications: + Minimum 8-10 years of Audit, Risk , Business Control, Compliance , Finance or other… more
- Bank of America (Charlotte, NC)
- …job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...targeted assessments** **Reviewing results of tests executed by the Enterprise Independent Testing team.** **Assessing additional training… more
- Bank of America (Charlotte, NC)
- …job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...+ Adaptability + Issue Management + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines Management + Advisory… more
- Bank of America (Charlotte, NC)
- …Financial Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...Surveillance, and Testing **Additional Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance &… more
- Bank of America (Charlotte, NC)
- …Credit Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management +...Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk… more
- Bank of America (Charlotte, NC)
- …job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...role in assisting lines of business in implementing, monitoring, testing and enforcing the Enterprise Information Wall… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Bank of America (Charlotte, NC)
- …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...units for ongoing oversight. + Establish, inspect, and maintain risk owned testing to identify emerging risks.… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ... Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management +… more
- Truist (Charlotte, NC)
- …to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise Data Control Testing planning, ... appropriate Leadership and Executives. 3. Oversee the 1LOD or Enterprise Testing Control Utility Program/Plan, including the...reporting and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance … more
- Truist (Charlotte, NC)
- …Serve as the independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk domains. ECFs ... risk advisor on technology strategy. Partner with the Enterprise Tech and Ops leadership team to drive solutions...technology risk . Role is accountable for assessing risk types covering technology, operational, compliance and… more