- Truist (Charlotte, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... successful implementation of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data , operational, compliance, teammate).… more
- City National Bank (Charlotte, NC)
- … monitoring, internal and external events, and regulatory exams * Collaborate with risk oversight teams and subject matter experts to identify critical gaps ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior , you will manage one or more analytical, business ... regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support enterprise… more
- Truist (Charlotte, NC)
- …strong background in banking technology roles coupled with a solid understanding of risk management processes. Senior Risk Advisors demonstrate sound ... is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics...**Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will... exposures and strengthen the overall control environment. Manage risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role involves… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change… more
- TD Bank (Charlotte, NC)
- …is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment… more
- USAA (Charlotte, NC)
- …forward looking insights. As a dedicated Risk Analyst Senior , you will provide risk management oversight for a line of business or staff agency in key ... Management Insights team is looking for a self-motivated ** Senior ** Risk Analyst with a strong work...data and creation of dashboards and/or presentations for senior management and Board committees. + Strong knowledge and… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). . Provide risk management support and oversight for change activities (both business and ... procedures, particularly in areas of technology including information security, data and application development practices, etc. . Engage in...regulatory change). . Provide oversight and support for open risk , audit,… more
- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a ** Senior Risk Analytics Consultant** to join the Consumer Data Management ... Credit Risk establishes and maintains Wells Fargo's risk management program and provides oversight , including...provide and maintain an enterprise-wide integrated view of credit data to support our independent risk management… more
- Deloitte (Charlotte, NC)
- … function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Wells Fargo (Charlotte, NC)
- …functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting ... Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight ** Team....and experience in rates and / or equities surveillance, data types and lifecycles with fixed income, municipals, and… 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)
- …narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… more
- USAA (Charlotte, NC)
- …interaction more meaningful. As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk & Compliance ... position. **What you'll do:** + Provides regular counsel and insight to senior management, company leaders, subject-matter experts, and unit staff to develop highly… more
- Wells Fargo (Charlotte, NC)
- …and executing group specific testing. The Enterprise Functions T&V Team is seeking a Senior Independent Testing Specialist - Data Analytics & Testing to join the ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing...Team to support the acquisition, analysis, and testing of data reported in regulatory and risk reports.… more