RCSA Consultant - Charlotte

We are seeking a Risk Control Self Assessment professional for a contract role supporting Technology Risk team. · ...

We are seeking a Risk Control Self Assessment professional for a 10-month contract role supporting a large regional bank's second line of defense Technology Risk team. · Represent the second line of defense in Technology Cybersecurity and Data Risk Assessable Units (RAU) sessions ...

We are seeking a Risk Control Self Assessment professional for a 10-month contract role. · This position is based in Charlotte and will focus on RCSA execution across Technology, Cybersecurity, and Data. · The role participates in frontline RCSA sessions and provides effective c ...

Our client is seeking Risk Consultants to support a large-scale enterprise engagement with a Top Tier US Bank. · ...

Sr Commerical Risk Ops Analyst at Fortune 500 Bank. · Own and independently manage complex risk assessable units (RAUs). · Manage all risk management activities association to the RAU . · ...

Sr. Commercial Risk Operations Analyst for Fortune 500 Bank in Charlotte Metro. · ...

This contingent assignment supports highly complex Financial Crimes initiatives and is designed for a senior AML professional who can operate as a trusted advisor to leadership. · The role requires deep expertise in AML program design,governance,and regulatory compliance within l ...

We are seeking a Lead Business Accountability Specialist to support our Risk Programs Governance organization. You will lead complex initiatives to mitigate business risk issues and assess controls. · 5+ years of risk management experience · Risk management certifications or equi ...

The Risk and Compliance Officer supports execution of the Bank's Integrated Risk Management framework. · Routine analysis, conducts interviews and develops regular reporting in order to identify emerging risks to create recommendations to enhance control environments and create r ...

We are seeking a Technology Risk Specialist to join our team. This role will focus on enhancing risk governance, methodology, reporting, and overall program execution to ensure alignment with regulatory expectations and Truist's risk appetite. · Provide independent risk oversight ...

Wells Fargo is seeking a Lead Marketing Consultant to own the development and execution of Paid Media strategies. · ...

This role serves as the LoD2 risk representative for Technology, Cyber Security, and Data. The position focuses on enhancing risk governance, methodology, reporting and overall program execution to ensure alignment with regulatory expectations and Truist's risk appetite. 1. Provi ...

This contingent assignment supports highly complex Financial Crimes initiatives and is designed for a senior AML professional who can operate as a trusted advisor to leadership. · Serve as a senior AML subject-matter expert supporting enterprise Financial Crimes initiatives. · Co ...

The company is seeking a Business Execution Consultant to join the Small Business Banking Transformation and Execution team. The consultant will be responsible for developing, implementing and executing business initiatives and programs. · ...

About This RoleWells Fargo is seeking a Senior Business Accountability Specialist to join the Global Manager Research organization.This specialist will be responsible for managing compliance risk audit-related activities Tasks include monthly sampling control monitoring activitie ...

The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are mitigated. · B ...

+ Lead complex initiatives designed to mitigate current and emerging risks with broad impact · + Act as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area · Why Wells Fargo · At Wells Fargo, we're more ...

We are seeking a Lead Control Management Officer in our Global Operations Control Organization as part of Commercial Banking Operations. · ...

The Risk and Compliance Officer supports execution of the Bank's Integrated Risk Management framework and is expected to work with business units to identify, assess, monitor risks through leveraging risk assessments, KRIs, · training and governance and leadership reporting.Liais ...

Branch Systems & Transformation is seeking a Lead Business Execution Consultant to oversee and influence Product Risk & Control activities across our Risk Assessable Unit (RAU), supporting the development and support of our core products. · ...