- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Truist (Charlotte, NC)
- …is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data ... Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by...to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data , Operations, etc.) to ensure appropriate and ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more
- USAA (Charlotte, NC)
- …risk . We are looking for a dedicated Credit Risk Analyst to manage Senior - Deposit Credit Risk Oversight . This role involves using quantitative ... Come be a part of what makes us so special! **The Opportunity** Our Credit Risk Analytics team drives oversight of Deposits and Credit Fraud through analytics of… more
- TD Bank (Charlotte, NC)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...risk assessments of Business Arrangements * Provide independent oversight and governance with respect to Third Party … more
- Wells Fargo (Charlotte, NC)
- …Fargo is organized with clearly defined lines of defense to provide effective risk oversight and decision-making across the organization. Each line of defense ... of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of...& Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will… more
- US Bank (Charlotte, NC)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director ... review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit...over the activities mentioned above, and deliver updates to risk and operating committees, senior management and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become a member of the Decision Strategy and Governance team in the Corporate ... Risk group's Risk Appetite and Decision Strategy Oversight organization....Risk Analytics. + Review and analyze moderately complex data aggregation, forecasting, reporting, and programming models. + Be… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for Risk data analysis, report preparation and trend analysis, using business ... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management on… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology and related consult to ... and regulatory remediation within a technology domain 2. Experience in strategy governance/ risk oversight 3. Familiarity with risk measurement approaches… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will work with the Shared Services… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to be part of Wells Fargo's second line of defense and Independent Risk ... and management of a highly targeted independent credit review ( oversight ) capability to assess the quality of lending and...the quality of lending and ongoing management of credit risk within the Bank, including adherence to risk… more
- Truist (Charlotte, NC)
- …of the Boards. Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO...from time to time. 1. Through robust 2nd line oversight , ensure compliant execution to the corporate risk… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Treasury Analyst to join the BSIRRM Risk Management and Governance Support team. This position will focus on compliance with various ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** you ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- USAA (Charlotte, NC)
- …updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses ... a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions… more
- Truist (Charlotte, NC)
- …(GCO) as a Corporate Function at Truist and provide first line of defense risk leadership, oversight and support across business unit GCO teams assigned in ... the execution of enterprise risk and operational risk programs. Support development...detection of emerging and/or under recognized risks. + Conduct data aggregation and analysis to support measurement of progress… more
- Deloitte (Charlotte, NC)
- …markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data analytics + ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Data Science Consultant within the Customer Excellence Data and ... Analytics, (CEDA) organization. The Senior Data Science Consultant is responsible for owning the full...models or analytical solutions, and partner with deployment and oversight functions to ensure successful delivery and achievement of… more