- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… 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
- American Express (Charlotte, NC)
- …with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation ... will you make an impact in this role?** The Senior Project Manager, Operational Risk Management (ORM)...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- PNC (Raleigh, NC)
- …The Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working in conjunction ... business line Advisors, the incumbent will provide guidance and oversight to ensure that this framework is adhered to...for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk … 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)
- …. **About this role:** Wells Fargo is seeking a ** Senior Risk Analytics Consultant** to join the Commercial Data Management team within ... 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
- Ally (Raleigh, NC)
- …and lineage * Support the development and communication of routines to escalate IRM data initiatives within the Risk Organization * Build and share expertise ... your opportunities be, too? **The Opportunity** Ally Financial Inc.'s Independent Risk Management function is responsible for objective and critical assessment of… more
- City National Bank (Charlotte, NC)
- … Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data ... basis to monitor adherence * Draft and implement CNB data -related and AI standards and 2LOD oversight ...239 and managing an RDARR program * Experience with data risk reporting to Board/Committee and/or operational/credit… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- US Bank (Charlotte, NC)
- …issues, backlogs and bottlenecks in our operations + Identify and prioritize production risk issues across CLO, ensure senior leadership has transparency into ... from Day One. **Job Description** The Head of Production Management and Oversight , analyzes and measures the effectiveness of existing business processes and… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Job Description:** **Preferred Qualifications:** A Liquidity risk management position with oversight of the US Treasury team, ... is responsible for measuring and managing the Bank's liquidity risk , including the oversight of the Bank's...and risk -related issues through continual review of risk reports/related data and dialogue with relevant… more
- Truist (Charlotte, NC)
- …of Chief Risk Officer, Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, ... and Model Risk Transformation initiatives and program risk . Perform processes under the oversight of...as well as regulatory agencies. 5. Provide inputs and data to execute the OMRM Risk Taxonomy,… more
- The Hartford (Charlotte, NC)
- …shape the future. This position will fill a need on the First Line Technology Risk Team within the Technology, Data , Analytics and Cyber organization. As a Sr. ... Technology First Line of Defense team ensuring sound governance, oversight , and execution of IT risk and...and IT teams to help ensure teams can make data driven risk decisions. This individual exhibits… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Responsible for strategic risk oversight through managing, monitoring, and coordinating risk ... * Support the operation of the framework for strategic risk oversight and challenge including risk... appetite, risk /material risk identification, risk measurement, policy development, data governance, committee… more
- Citigroup (Charlotte, NC)
- …Chief Risk Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of ... spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight of...is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk ,… more
- TD Bank (Charlotte, NC)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... Management (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABAC risk assessments across… more
- Bank of America (Charlotte, NC)
- …risks. This senior position is focused on communicating and driving risk strategy and prioritization in partnership with executive leaders. The Risk & ... recommendations to leadership to maximize efficient identification, assessment, and remediation of risk . + Utilize technical domain expertise in data management,… more