- Bank of America (Charlotte, NC)
- …+ Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third ... executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control ...Negotiation + Process Management + Written Communications Position will provide Compliance & Operational Risk Oversight multiple… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Fiduciary Operational Risk Management Oversight position will provide independent operational fiduciary risk ... business lines. + Maintaining relationships and collaborating with other second line oversight groups as it relates to operational risk mitigation. + Consulting on… more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank… more
- Wells Fargo (Charlotte, NC)
- …business area + Support implementation of key risk initiatives + Plan, execute, or provide oversight for control testing and monitoring involving complex ... subject matter or control areas + Provide technical interpretation on...provide credible challenge to identified shared services, third-party service providers, and significant applications + Perform COSO … more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- CBRE (Charlotte, NC)
- Control Systems Engineer Job ID 175933 Posted 11-Jul-2024 Service line GWS Segment Role type Full-time Areas of Interest Engineering/Maintenance Location(s) ... to work. We're looking for a skilled and forward-thinking Control Systems Engineer to join our growing team as...to join our growing team as we work to service one of the world's largest online retailers. We… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2) enterprise-wide for ... of business objectives within forecasted spend rates while reducing risks; 6. Provide independent assessment and oversight of the maturity of technology… more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...You will be exposed to significant transformation initiatives and provide thought leadership around current and emerging technologies. We… more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to… more
- USAA (Charlotte, NC)
- …for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to ... special! **The Opportunity** Our Audit Director leads the planning, execution and oversight of the consolidated annual audit plan including risk-based assurance and… more
- Truist (Charlotte, NC)
- …Develop trusted advisor relationship with Enterprise Technology leaders in assigned oversight areas, provide credible challenge to Enterprise Technology ... are not mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie second line of defense/LOD2) for Truist… more
- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology and related ... Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML and Sanction data and processes, working ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...will work with the AML Information Governance advisors to provide effective challenging and oversight to ensure… more
- Wells Fargo (Charlotte, NC)
- …on the BL&T Governance & Oversight team, you will support the oversight of business governance through control ownership and execution, issue management, and ... and ultra-high-net-worth individuals and families. WIM is also a leading provider of trust, investment, and fiduciary services, including personal trust services.… more
- TD Bank (Charlotte, NC)
- …and composing management responses and appropriate remediation activities for First Line control exceptions and Self-Declared findings + Provide support and ... have an open dialogue with your recruiter who can provide you more specific details for this role. **Line...closely tied to TD's Technology Risk Management, Governance and Oversight Framework. The Senior Information Security Analyst, AIVM Risk… more
- USAA (Charlotte, NC)
- …of 10 consecutive business days each calendar year. Accountable for oversight and direction of the investment strategy, investment governance, and investment ... such as rating agencies, third-party investment firms, and regulators. Provides oversight on activities of investment strategy staff. We offer a flexible… more
- USAA (Charlotte, NC)
- …for our members. We believe in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from how we treat our members to ... As a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management of models for high risk and highly… more
- AECOM (Charlotte, NC)
- …and treatment system engineering. Including + Stormwater and sediment and erosion control engineering and permitting. + Provide engineering and design support ... for private industrial and municipal remediation projects. + Develop, coordinate, and provide field oversight of pre-design investigations. + Remedial technology… more
- USAA (Charlotte, NC)
- …end of engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or ... for our members. We believe in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from how we treat our members to… more