- Regions Bank (Charlotte, NC)
- …first line environment. This position will report directly to the Manager of Technology and Data Risk Management (TDRM) within TODD Risk . + Assist in ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...Description **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- Deloitte (Charlotte, NC)
- …cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology controls ... Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... agencies. 3. Five plus years of data management , governance, analytics, testing and/or risk management experience. 4. Strong leadership skills with… more
- Truist (Charlotte, NC)
- …2. Fifteen plus years of financial services, banking in various of areas including data , technology, operations, or risk management experience. 3. Ten plus ... 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 Risk… more
- Bank of America (Charlotte, NC)
- …processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management . The GFC Data Manager will interact with a wide ... Financial Crimes Risk Manager - Data ...Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta,...domain and supporting GFC product owners, product managers and risk management in delivering strategic data… more
- Truist (Charlotte, NC)
- …coach junior team members by providing candid and constructive feedback. Data Management Audit/ Data Risk Management experience preferably in the ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations,...including but not limited to the understanding of enterprise risk management , data governance, third… more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global ... - Global Markets and Global Wealth & Investment Management Risk New York, New York;Charlotte, North... Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution… more
- Truist (Winston Salem, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... leadership ability and decision-making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent...Power BI, MS Power Apps, SQL, or Archer enterprise risk data architecture. **General Description of Available… more
- US Bank (Charlotte, NC)
- …focusing on the following risk management topics: operational risk frameworks, operational loss data collection, scenario analysis and stress testing ... assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB),… more
- Lenovo (Morrisville, NC)
- Senior Manager , Group Risk Management & Control **General Information** Req # WD00061795 Career area: Accounting/Finance Country/Region: United States of ... in accordance with Lenovo's Mission Statement. As a **Senior Manager , Group Risk Management and...of process controls, applying effective methods of testing and data analysis. + Plan, develop and scope process control/advisory… more
- TEKsystems (Charlotte, NC)
- Seeking a Program Manager with financial services expertise and wealth management / risk management experience. This candidate will serve as a subject ... matter expert in risk management for the entire wealth ... performance oversight and tell the story to a Management audience Partners with data providers to… more
- US Bank (Charlotte, NC)
- …business risk professionals to execute processes in support of an effective risk management framework. The organization's risk management structure ... at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX...is designed to promote effective governance and risk management that is systematic, transparent, credible,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management ) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the… more
- US Bank (Charlotte, NC)
- …regulatory capital, data governance, committee governance). - Understanding of climate risk concepts and climate risk management practices including ... what you excel at-all from Day One. **Job Description** The Enterprise Risk Management and Climate team is responsible for supporting Corporate Audit Services… more
- US Bank (Charlotte, NC)
- …-Demonstrate a thorough understanding of outsourcing business models, regulatory drivers, data governance factors and risk management frameworks ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance/ risk management , data analytics and report creation. He/she will ... individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple...AML / BSA regulatory compliance, data analytics, data validation, risk management Experience… more
- US Bank (Charlotte, NC)
- …(USB) The Senior Audit Manager will have strong knowledge of audit, risk management , and regulatory expectations (eg, Office of the Comptroller of Currency's ... management , etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...(eg, Consumer and Business Banking, Compliance, Risk Management , Basel, Capital Management , Data ,… more
- Bank of America (Charlotte, NC)
- …Policy (collectively "the Policies") and the Compliance and Operational Risk Management ("CORM") Program. The EAC C&OR Manager identifies, escalates and ... employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep...-based focus of the second line's risk management activities. The EAC C&OR Manager also… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more