- Wells Fargo (Charlotte, NC)
- **About this role:** The ** Data Management Operational Risk Executive** (Executive Head of Data Management 2nd Line) is crucial for ensuring the ... and regulatory compliance. This position involves developing and implementing a comprehensive data management risk strategy that aligns with the… more
- American Express (Charlotte, NC)
- … risks. **Minimum Qualifications** + 7 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large ... and regulatory compliance. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial … more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as ... five (5) years of experience in risk management , consulting, technology, business analytics, data ...of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... to provide independent oversight and credible challenge to Controllers operational risk management activities. +...+ Strong strategic and conceptual thinking skills. + Exceptional data and analytical skills with high attention to detail… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data … more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key...to complete tasks with high levels of precision. **Business Data Analysis:** Knowledge of business data analysis;… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... methodologies associated with the professional discipline (eg, information technology, project management , finance, risk management , etc.). Understanding of… more
- Wells Fargo (Charlotte, NC)
- …develop and nurture relations of trust between all business stakeholders within Credit and Market Risk Management , include Data Management , Data ... and Compliance concepts - including knowledge and understanding of risk management , data modeling, and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …Technology Risk Advisor role is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics and AI team. This ... -Bachelor's degree in Data Management , Business, Computer Science, Information Management , Risk Management , or equivalent experience -15+ years of… more
- US Bank (Charlotte, NC)
- …- Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue and business line management with research, data ... analysis, documentation, and execution - Credible Challenge: The CBB Risk Data Team accepts ownership of the data used within all CBB customer remediation… more
- USAA (Charlotte, NC)
- …public accounting or other related operational area; OR advanced degree/designation in Risk Management , Business, Finance, or other field relevant to risk ... Banking and Insurance. The ideal candidate will possess strong operational risk and compliance expertise, demonstrating a...you'll do:** + Directs staff and initiatives that support risk management programs, to include governance support,… more
- US Bank (Charlotte, NC)
- …One. **Job Description** SUMMARY US Bank is seeking a highly effective and dynamic Data , Record and Technology Risk Professional to lead business line compliance ... related to records, data , technology and information security. RESPONSIBILITIES The Data , Record and Technology Risk Professional in Consumer and Business… more
- Truist (Charlotte, NC)
- …on system architecture elements consumed enterprise-wide with a focus on the operational data elements of technical infrastructure required to accelerate hybrid ... development of enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in ... you will be responsible for executing key components of our Third-Party risk management program within an established framework. **Key Responsibilities** **First… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators, issue management , operational loss management , and third party risk management . + Develop first line of ... + Bachelor's degree and 6 or more years of operational and enterprise risk management ... risk programs and influence stakeholders to leverage risk data in business decision-making processes. +… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst ... reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Deloitte (Charlotte, NC)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology ... reporting policies, including risk and control assessments, operational and data controls, and data...processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship management and… more
- Wells Fargo (Charlotte, NC)
- … of GPL's vendor support needs including contract, vendor and Third-Party Risk Management (TPRM) through collaborative partnerships with key stakeholders and ... and Risk reporting. **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business operations, compliance, or… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is ... a part of the broader Enterprise Risk Management (ERM) function in the Office...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
- Lilly (Concord, NC)
- …around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... will establish and maintain the global quality system for Quality Risk Management . They will provide strategic oversight and expertise for the global QRM… more