- ALBEMARLE (Charlotte, NC)
- … controls, and supplier lifecycle management. + Strong analytical, problem-solving, and risk assessment capabilities. + Excellent communication skills with the ... is responsible for designing, implementing, and maintaining enterprise-wide procurement risk management processes that enhance supply continuity, compliance ,… more
- ALBEMARLE (Charlotte, NC)
- …institution + Industrial Hygiene, Safety, Regulatory and/or Legal experience related to risk assessment and compliance (private, public, government or ... risk management, and engineering principles to drive EHS risk reduction efforts and compliance activities. +...skills + Experience with a wide range of exposure risk assessment sampling methods and relevant analytical… more
- TD Bank (Charlotte, NC)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- USAA (Charlotte, NC)
- … insights to be delivered to executives and board members. + Executes compliance risk management activities in accordance with enterprise compliance ... makes us special and impactful. **The Opportunity** As a dedicated Technical Risk & Compliance Advisor, you will provided independent second-line oversight,… more
- Bank of America (Charlotte, NC)
- …escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses ... Compliance & Operational Risk Manager -...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Guidehouse (Charlotte, NC)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). + Managed compliance and risk assessment processes for large banks, ... operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Guidehouse (Charlotte, NC)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and internal executives. You will also have opportunities to lead , coach, and mentor consultants and ensure quality deliverables....one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Principal Cyber Insider Risk Lead is responsible for leading the enterprise insider risk ... efforts and document findings for executive and legal review. ** Risk Assessment & Mitigation** + Conduct ...skills. + Strategic thinker with a proactive approach to risk and compliance . + Ability to manage… more
- Citigroup (Charlotte, NC)
- …Management Reporting, Market Risk , Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... are seeking a highly motivated and experienced Data Domain Lead to manage and drive the strategic direction of...drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be… more
- USAA (Charlotte, NC)
- …follow-up. + Support quality of audit reviews and propose updates to the universe risk assessment based on audit results. + Build client relationships to drive ... + Provide input into the internal audit universe and risk profiles, updating risk assessment ...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD * WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role ... provides AI risk governance expertise that enables efficient and effective execution...maintain ethical standards for our growing AI capabilities including assessment of GRM use cases inclusive of RBC existing… more
- Vanguard (Charlotte, NC)
- …oversight for AI Governance Standards and Implementation as it pertains to Compliance Risk + Experience with Cybersecurity, Privacy, and Information Security ... the business, and interfaces regularly with business area stakeholders and internal risk , audit, and compliance partners. + Identifies, socializes and prepares… more
- TD Bank (Charlotte, NC)
- …+ Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development… more
- Truist (Charlotte, NC)
- …Information Technology Infrastructure Library (ITIL)). 18. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head...with a specific focus on the oversight of Data Assessment regarding data quality and completeness as it impacts… more
- First Horizon Bank (Charlotte, NC)
- …institution, including RCSA, KRI, operational losses, issues management, new and modified product risk assessment , and third party risk management. * ... risk management to ensure appropriate execution of risk activities including assessment of risk...other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the… more
- Truist (Charlotte, NC)
- …9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10. Communication ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead ...assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk ... monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies to...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- Guidehouse (Charlotte, NC)
- … and controls current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring ... one or more of the following areas: + Operational risk and/or big bank compliance (first or...MBA or MA/MS degree in a related field. + Risk and Control Self- Assessment (RCSA) experience. +… more
- First Horizon Bank (Charlotte, NC)
- …and reporting. **Job Responsibilities:** + ** Risk Management and Controls** + Lead the identification and assessment of risks related to the product ... defense ( risk management and internal audit) to ensure appropriate execution of risk activities including assessment of risk , development and oversight… more
