- Wells Fargo (Charlotte, NC)
- …all begins with you. Wells Fargo is seeking a Lead Control Management Officer for Enterprise Functions (Finance, Legal, Human Resources, Public Affairs, Diverse ... and Inclusion) and Corporate Risk. This role will support control testing activities, known internally as Evidence Based Control Evaluations (EBCE) for… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Serves as independent oversight and effective challenge leader for Enterprise Corporate ... Provide independent risk oversight (ie, second Line of Defense/LOD2) enterprise -wide for ECF, BUs, and CFs through the effective identification, mitigation,… more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job ... This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the… more
- Bank of America (Charlotte, NC)
- …+ Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Job Description and Role Responsibilities:** The Enterprise Area of ... also plays a key role in assisting lines of business in implementing, monitoring, testing and enforcing the Enterprise Information Wall Policy. This position is… more
- Bank of America (Charlotte, NC)
- …Analysis + Issue Management + Monitoring, Surveillance, and Testing + Independent and takes initiative The Enterprise Area of Coverage (EAC) Compliance ... This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the… more
- Wells Fargo (Charlotte, NC)
- …Risk Management function. This role will report to the Chief Credit Officer (CCO), who is responsible for Consumer Credit Administration and Oversight, Wholesale ... Oversight, Risk Model Development, Allowance for Loan Loss, Stress Testing , Credit Reporting, and Risk Asset Review. This will...part of Wells Fargo's second line of defense and Independent Risk Management team, credit oversees all credit risks… more
- Bank of America (Charlotte, NC)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... inquiries, other audits, and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF)… more
- Truist (Charlotte, NC)
- …Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of ... Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and… more
- Bank of America (Charlotte, NC)
- …This job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the ... (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis for new and… more
- Truist (Charlotte, NC)
- … standards. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal ... all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership,...to execute ad hoc risk management initiatives and controls testing . + Assist in the detection of emerging and/or… more
- Truist (Charlotte, NC)
- … standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal ... and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of… more
- Bank of America (Charlotte, NC)
- …**Role Overview:** Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative analytics for AML models. The MVL is ... to a team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk framework activities including,… more
- PNC (Charlotte, NC)
- …Analytics & Model Development Group Manager Senior you will be a member of the Independent Risk Management team reporting to PNC's Chief Model Risk Officer . This ... and expert oversight for the validation team, guiding them in the independent review of complex market and counterparty risk models. This includes fostering… more
- Truist (Charlotte, NC)
- …(RMO), works with the Senior Treasury Market and Liquidity Group Risk Officer to perform independent quantitative and qualitative assessments of asset ... sheet positions and changes, key risk modeling assumptions, liquidity stress testing , funds transfer pricing (FTP), and investment portfolio strategy. Oversight… more