- 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
- City National Bank (Charlotte, NC)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... the data governance program across business areas through the implementation of...do** + Monitors data quality and execute monitoring and oversight activities to ensure that data is sourced from… 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
- Wells Fargo (Charlotte, NC)
- …including, but not limited to, Operational Risk Foundational Programs (ORFP), operational risk specialist / risk type teams (RTTs) teams, Operational ... within the Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight (ORBO) team. This position...and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Ability to… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or...Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor… 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 Bank ... to execute second line of defense compliance and operational risk oversight for Credit Risk ....experience + Credit Experience **Desired Skills:** + Knowledge of governance and reporting practices including escalation best practices and… more
- TD Bank (Charlotte, NC)
- …closely tied to TD's Technology Risk Management, Governance and Oversight Framework. The Information Security Specialist , AIVM Risk Assurance, ... ORM and Regulatory assurance team are responsible for leading AIVM involvement in risk partner assessments and supporting AIVM teams with the execution of activities… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provides independent risk oversight (ie second line of defense/LOD2)...and analytics tools (eg Tableau). 3. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- Bank of America (Charlotte, NC)
- …and operational risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the ... identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk … more
- Bank of America (Charlotte, NC)
- …GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ... and risk -based focus of the second line's risk management activities. The GFC Specialist also...Audit Issues or Control Enhancements are warranted based on oversight results. + Draft Risk Identified Audit… more
- Wells Fargo (Charlotte, NC)
- …to leadership * As a Senior Lead Business Accountability Specialist on the BL&T Governance & Oversight team, you will support the oversight of business ... Wells Fargo is seeking a Senior Lead Business Accountability Specialist to support the efforts of the Governance...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... team of AML compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption… more
- Wells Fargo (Charlotte, NC)
- …Line's execution and challenges appropriately on compliance related decisions + Provide oversight and monitoring of risk -based compliance programs + Develop and ... this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Consumer, Small & Business Banking...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- …escalations to enterprise Third Party risk routines - Provide Third Party risk and governance subject matter expertise to GPS business partners across GPS' ... Business Control Specialist - Issues Management and Third Party Charlotte,...difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized Issues Management and Third… more
- Wells Fargo (Charlotte, NC)
- …is responsible for developing a common methodology and standards, providing governance and oversight , executing testing; and conducting horizontal reviews. ... role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …initiatives with low to moderate risk * Interact with team to support risk oversight and monitoring * Manage and ensure accuracy of data * Troubleshoot ... **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of...challenges appropriately on compliance related decisions * Support the oversight or monitoring of a risk -based compliance… more
- ManpowerGroup (Charlotte, NC)
- Title: Data & Technology Specialist Location: Charlotte NC- Onsite Duration: Full-Time Our local Charlotte client is seeking a dedicated Data and Technology ... Specialist to join our team. We are looking for...to align data management with organizational needs. + Data Oversight and Management: Supervise collection, storage, and organization of… 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