- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... goals and objectives. This position reports to either 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)
- …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 ... Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by...to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data , Operations, etc.) to ensure appropriate and ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more
- Wells Fargo (Charlotte, NC)
- …Fargo is organized with clearly defined lines of defense to provide effective risk oversight and decision-making across the organization. Each line of defense ... of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of...& Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk business aligned oversight of Wells ... oversight leader with all matters pertaining to Operational Risk coverage and oversight . In this capacity,...products. + Experience developing strong working relationships with key senior business, audit, legal, compliance and risk … more
- US Bank (Charlotte, NC)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director ... review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit...over the activities mentioned above, and deliver updates to risk and operating committees, senior management and… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Audit Group Manager leads and ... risk assessments of Business Arrangements * Provide independent oversight and governance with respect to Third Party ...acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk … more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology and related consult to ... and regulatory remediation within a technology domain 2. Experience in strategy governance/ risk oversight 3. Familiarity with risk measurement approaches… more
- Truist (Charlotte, NC)
- …of the Boards. Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO...from time to time. 1. Through robust 2nd line oversight , ensure compliant execution to the corporate risk… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** you ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- Truist (Charlotte, NC)
- …subject matter expertise and industry knowledge to support an established change risk governance framework, which includes independent oversight and effective ... States of America) **Please review the following job description:** The Enterprise Change Risk Management Risk Officer I is a subject matter expert responsible… more
- US Bank (Charlotte, NC)
- …office location for the other days.** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and ... implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that the controls...Cloud Compliance Engineer serve as a consult to ensure facilitation/ oversight and response to inquiry/examination. **Top 3 Skills:** +… 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 -...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance and Oversight Team (GFC ...in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible for partnering… more
- USAA (Charlotte, NC)
- …updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses ... a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you'll execute, identify problems and resolutions for risk -based… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- USAA (Charlotte, NC)
- …execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a ... areas of responsibility. + Accountable for quality and providing technical engagement oversight , and approval of engagement risk assessment and audit scope.… more
- Truist (Charlotte, NC)
- …of Chief Risk Officer, Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, ... Risk governance processes. This includes policy and procedures, risk metrics, issues monitoring, oversight of transformation...as well as regulatory agencies. 5. Provide inputs and data to execute the OMRM Risk Taxonomy,… more
- Truist (Charlotte, NC)
- …to support the overall ERM organization and assigned ERM Programs. Collaborates with senior risk leaders across the Risk Management Organization, other ... of risk management professionals and coordinates with senior risk leadership in the execution of...for defining and leading the processes for change management, data collection, reporting, notification, and escalation requirements for all… more