- PNC (Charlotte, NC)
- … Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily ... comprehensive audit program over all aspects of model risk management, including model ... audit engagements for various functions within the model life cycle and model risk… more
- USAA (Charlotte, NC)
- …cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains ... us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager ( Lead )** will be a seasoned...monitoring and tracking emerging trends and best practices in model risk management, and assessing their impact… more
- Truist (Charlotte, NC)
- … the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist....model 's expected use and the scope of the Audit project. 2. In coordination with the more experienced… more
- Truist (Charlotte, NC)
- …review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation ... used throughout the Bank. As a member of the Model Risk Management (MRM) program, you will...model validation and governance. 6. Hire, supervise, and lead a team of validation analysts to review and… more
- TD Bank (Charlotte, NC)
- …to validate that Non-Models/EUC risks are managed in compliant with the bank's Non- Model Risk Management program. **Depth & Scope:** + Highly seasoned ... and recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides… more
- Robert Half (Charlotte, NC)
- …or b usiness- r elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and control programs, or related field, either in ... associated with their use of technology, to protect and lead enterprise value. + Innovation: new ways of thinking...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- USAA (Charlotte, NC)
- …highly regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support enterprise ... **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or...information security risk and compliance initiatives. We offer a flexible work… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Our Enterprise Data Governance team is growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk Lead ... journey to being a data driven organization. The Data Risk Lead will help develop current team...Works closely and manages relationships with internal partners in Audit , Compliance, Risk , and Legal to identify… more
- Truist (Charlotte, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex ... recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or...to Management and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more
- City National Bank (Charlotte, NC)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners… more
- Citigroup (Charlotte, NC)
- …and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a ... and monitor the commitments supporting the control environment and risk appetite upgrades + Lead the collection,...progress, status, risks, and challenges + Collaborate with Internal Audit and Finance Regulatory Reporting Risk Oversight… more
- Wells Fargo (Charlotte, NC)
- …risks associated with reports and analytics deliverables. **In this role, you will:** + Lead the execution of the target operating model focusing on establishing ... **About this role:** Wells Fargo is seeking an experienced Lead Business Execution Consultant to be a part of...+ Stong communication skills, able to work closely with Audit , Legal, Risk and Control partners +… more
- AIG (Charlotte, NC)
- Delivery Quality Lead - GenAI Be part of something groundbreaking At AIG, we are making long-term investments in a brand-new, innovative Generative AI team, designed ... and leading projects that will transform how we manage risk and serve our customers. This team is central...key part of that transformation. As our Delivery Quality Lead - GenAI you will have the opportunity to… more
- Lowe's (Mooresville, NC)
- …improvements. Overall, this role leverages Lean-Agile practices, tools, and mindsets to lead complex technology initiatives that play an important role in moving the ... Vendor Management, Enterprise Strategic Sourcing, Technology Business Management, Internal Audit , Communications, etc.) to conduct portfolio level operational reviews… more
- American Express (Charlotte, NC)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...management and second line of defense). **Responsibilities Include:** + Lead and manage ECM initiatives as assigned by the… more
- TD Bank (Charlotte, NC)
- …with the US Retail Bank Financial Planning & Analysis (FP&A) team and will lead the team's build out of Governance & Control infrastructure. This role will take ... a lead role in helping meet short-term requirements, including EUC standards and non- model / model governance, and build out a sustainable working model to… more
- Truist (Charlotte, NC)
- …FFIEC, OCC, GLBA, NIST, SOX, and PCI-DSS regulatory requirements. Collaborate with risk management, audit , and compliance teams to ensure regulatory reporting ... platforms for real-time visibility and response. Execution & Remediation Oversight Lead the end-to-end vulnerability detection, risk assessment, and remediation… more
- American Express (Charlotte, NC)
- …a strategic and disciplined leader to oversee the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization. This role is ... The ideal candidate will bring deep expertise in data governance, issue and risk management, and a strong background in financial data within a highly regulated… more
- Truist (Charlotte, NC)
- …the necessary mitigations where warranted. Partner effectively with 2nd line of defense, Audit , and regulators to ensure Risk is identified and mitigated. e. ... the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the development, execution, and continual improvement of… more