- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and ... management reporting as needed. This position reports to the Senior Risk Oversight Manager. This...Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively… more
- Truist (Charlotte, NC)
- …enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide ... and leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and… more
- Truist (Charlotte, NC)
- …technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... (LOD2) Technology Risk team responsible for independent risk oversight of technology resiliency. As a...risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to… more
- Wells Fargo (Charlotte, NC)
- …regulators. + Experience in a second line of defense or independent cybersecurity risk oversight function is highly desirable. **Job Expectations:** + This ... **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within...remote access, and segregation of duties. + Information Protection Oversight : Including data leakage prevention, information classification,… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly… more
- The Hartford (Charlotte, NC)
- …help others accomplish theirs, too. Join our team as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk ... deficiencies. This role will be responsible for influencing the risk culture and providing risk oversight...risk analysis and consultation + Partner with Application, Data and Data Science leaders to manage… more
- Lowe's (Mooresville, NC)
- …other governance functions to ensure an integrated and consistent approach to risk oversight . * Monitor emerging risks, including regulatory, cybersecurity, ... **Your Impact:** The Senior Director, Enterprise Risk Management &...Governance & Chief Compliance Officer, this role provides strategic oversight of Enterprise Risk Management (ERM), Proactive… more
- Citizens (Charlotte, NC)
- Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit ... Portfolio Leadership & Strategy: Lead the strategic direction and risk oversight of a complex C&I credit...senior voice in credit discussions, policy forums, and risk governance bodies. + Sector Expertise & Transactional Support:… more
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... Systems team, will establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the… more
- TD Bank (Charlotte, NC)
- …regulatory compliance controls, processes, and implementation of Compliance programs to mitigate risk . US COC oversees a corporate oversight compliance risk ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... quantitative models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and managed. Partners across the… more
- Regions Bank (Charlotte, NC)
- …IT risk impacts are appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- Regions Bank (Charlotte, NC)
- …+ Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement objectives, internal ... as a first, second, or third line of defense risk management expert that advises on business and/or product...etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and processes +… more
- USAA (Charlotte, NC)
- …trust and rapport with senior business leaders across the enterprise to sustain oversight of the **second line risk role.** Actively engages line of business ... management and governance leadership, operational direction and operational oversight of Information Security, Business Continuity, Data ...and the Risk Appetite. + Partners with senior risk executives in leading overall … more
- PNC (Charlotte, NC)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... a related field. * Minimum of 10 years of experience in capital markets, risk management, or regulatory oversight . * Strong understanding of CCAR, Basel… more
- TD Bank (Charlotte, NC)
- … Risk Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which are analytical/computational tools ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- City National Bank (Charlotte, NC)
- …execution of AI risk strategy and initiatives while maintaining RBC's desired risk profile through robust risk oversight . This role also supports ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...CNB AI governance, policies and procedures including second line oversight of AI strategy. * Act as a trusted… more
- Wells Fargo (Charlotte, NC)
- …portfolio. + Escalate emerging credit issues and concerns to Business and Credit Risk senior leadership. + Provide insight and direction on Healthcare Coverage ... **About this role:** Wells Fargo is seeking a Credit Risk & Approval Director to provide credit support and...Director to provide credit support and serve as a Senior Credit Officer for the Healthcare Portfolio under Corporate… more
- TD Bank (Charlotte, NC)
- …approval of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transaction/ activities as necessary + Manages oversight process, … more
- Deloitte (Charlotte, NC)
- …preference management, privacy by design, privacy impact assessments, incident response, third-party risk , etc. + Knowledge of Data Privacy Laws and Regulations: ... in knowing with whom they are dealing and ensuring the integrity of access to data . Recruiting for this role ends on 12/31/3025. Work you'll do + Strategize with… more