- CohnReznick LLP (Charlotte, NC)
- …issues to mitigate risk while ensuing exemplary delivery of work. Keep senior leaders apprised of projects to ensure critical milestones are met, timelines are ... hospital administration, Board and medical staff leaders; managing, validating, and organizing data collected both from clients, as well as third party vendors… more
- 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
- Truist (Charlotte, NC)
- …Experience with sales practices risk management activities within Frontline or risk oversight activities within Independent Risk Management. 2. Banking ... second line oversight and advisory support to related business unit risk management activities for both internal and third-party sales practices risk .… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial Services ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data … more
- Truist (Charlotte, NC)
- …with specific emphasis on data analysis/monitoring, reporting, issues management, risk oversight , audit, or compliance related areas 4. Relevant professional ... (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is… 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
- Truist (Charlotte, NC)
- …Manager - Third Party Compliance Oversight is responsible for managing oversight , monitoring and reporting of third-party risk within the Compliance ... including oversight of inventory of third parties presenting compliance risk , monitoring and assessments for third party alignment to internal and regulatory… more
- PNC (Charlotte, NC)
- …primarily based in a location within PNC's footprint. We are seeking an accomplished Senior Validation Manager to lead our Market Risk Model and Counterparty ... you will be a member of the Independent Risk Management team reporting to PNC's Chief Model ...concepts to diverse stakeholders. Primary Responsibilities: *Leadership and Expert Oversight : As the Senior Validation Manager, you… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying in complexity, and often ... participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge… 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 will execute and lead audit assignments. Identify problems and resolutions… 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
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Enterprise Policy and the Financial Crimes Global Standard with little oversight . Key responsibilities include understanding and anticipating inherent risks to the… 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
- Regions Bank (Charlotte, NC)
- …IT risk impacts are appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- City National Bank (Charlotte, NC)
- ** RISK METRICS REPORTING SENIOR ANALYST** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense ... CNB's overall business continuity risk profile. The Risk Metrics & Reporting Senior Analyst will...trends and areas in CNB's management of business continuity risk that require attention. + Enabling data … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Provides oversight for projects and/or segments of large programs for various lines of ... according to Enterprise Technology policies and procedures. 3. Works closely with senior leaders within Enterprise Technology and in the assigned line of business.… more
- USAA (Charlotte, NC)
- …that support risk management programs, to include governance support, risk oversight , risk infrastructure development, identification, quantification, ... services, distribution channels, regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review, assessment… more
- Bank of America (Charlotte, NC)
- …Organizations ("SROs"). The position will require one to develop and perform data analysis to assess financial crimes oversight and reporting functions ... policy requirements. The candidate will use various tools and data analysis to identify, escalate and mitigate risks associated...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
