- Truist (Charlotte, NC)
- …This 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 ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program...of financial services, banking in various of areas including data , technology, operations , or risk … more
- Wells Fargo (Charlotte, NC)
- …and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)… more
- Wells Fargo (Charlotte, NC)
- …and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this role:** Wells Fargo is seeking talent to… more
- Bank of America (Charlotte, NC)
- …and 4) create operational efficiencies when leveraging data to support risk -based identification, management, and overall Second Line oversight . This role ... Compliance and Operational Risk Manager- Data Analytics Charlotte, North...for executing second line of defense compliance and operational risk oversight for a Front Line Unit,… more
- Regions Bank (Charlotte, NC)
- …materials through reporting and data visualization to aid the Technology and Operations Risk Oversight Committee (TOROC) in execution of its duties ... independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will...ethic and self-motivation **Additional Job Description** + The Technology, Operations , Digital and Data (TODD) Risk… more
- Truist (Charlotte, NC)
- …the following job description:** Serve as the second line of defense independent oversight function for Payments & Operations to aggregate, integrate, and ... across the full spectrum of risks to ensure appropriate oversight and governance of first line risk ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Operations and Risk Director to support the USAA Educational Foundation. We offer ... NC, or Tampa, FL. Relocation assistance is available for this position. The Operations and Risk Director will be responsible for the operational effectiveness… 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 -...smaller engagements or components of large, complex strategy and/or operations transformation engagements + Experience identifying client business issues,… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Truist (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA) - Capital Risk Management - Enterprise Data Risk Management and Oversight Risk Identification - Client ... Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers... risk identification, change risk management, risk measurement etc.). + Prior data and… more
- Truist (Charlotte, NC)
- …6. Provide independent assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations , Data Management, ... from time to time. 1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2) enterprise-wide for Enterprise Control… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... Reporting (NFRR) Enterprise Area of Coverage (EAC), within Global Operations Compliance and Operational Risk , is looking...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- City National Bank (Charlotte, NC)
- …Execute enhanced oversight and monitoring by leading independent business continuity risk reviews on the BCM Life Cycle, Crisis Management, new products, new ... practices to advance the program + Research and develop data -driven assessment practices that will facilitate deep risk...and materials provided as appropriate. + Provide advice and oversight on business continuity risk issues, monitoring… more
- Bank of America (Charlotte, NC)
- …contributor within the Sanctions Technology Oversight Team. The role will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida;...verify key controls within the sanctions screening technology and operations teams + Evaluate and manage monitoring objectives and… more
- USAA (Charlotte, NC)
- …of what makes us so special! This Executive will lead the second line independent oversight and challenge of the Third Party Risk Management (TPRM) team. In a ... second line of defense role, this Executive will have oversight of Procurement and Third Party Risk ...degree. + 10 or more years of experience in Risk and Compliance operations , especially in Third… more
- Wells Fargo (Charlotte, NC)
- …the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk -taking activities. ... Independent Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight , including challenges to and independent… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... risks. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations ,...risk programs. + Ability to analyze or map risk data to create comprehensive or specific… more
- Bank of America (Charlotte, NC)
- …Organizations ("SROs"). The position will require one to develop and perform data analysis to assess financial crimes oversight and reporting functions ... Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job… more
- Bank of America (Charlotte, NC)
- …reporting to allow Risk and business partners to effectively identify and manage risk + Analyzes trends and supports the data design, portfolio trends, loss ... **Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics...+ Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5)… more
- Wells Fargo (Charlotte, NC)
- …the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk -taking activities. ... Independent Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight , including challenges to and independent… more