- 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)
- **About this role:** Wells Fargo is seeking a Data Management Risk Oversight Director as part of the leadership of the Chief Administrative Office (CAO) ... the Independent Risk Management Team (IRM), the Data Management Risk Oversight (DMRO)...policies. It provides appropriate analysis, reporting, and escalation to senior management and the Board of Directors; sets minimum… more
- Truist (Charlotte, NC)
- …Truist second line-of-defense (LoD2) Operational Risk team responsible for independent risk oversight of Operational Risk Framework domains for multiple ... may change from time to time. 1. Provide independent risk oversight (ie, LoD2) for Operational ...and Control officers, and other internal partners. Interface with senior leaders and key partners across the organization. Serve… 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
- 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
- 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)
- …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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to be part of Wells Fargo's second line of defense and Independent Risk ... and management of a highly targeted independent credit review ( oversight ) capability to assess the quality of lending and...the quality of lending and ongoing management of credit risk within the Bank, including adherence to risk… 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
- Wells Fargo (Charlotte, NC)
- …Fargo Personal Lending CRO Loss Forecasting and Analytics group is seeking an experienced Senior Lead Credit Risk Officer to lead Risk Appetite Analytics. ... Manage allocation of people and financial resources for Credit Oversight . + Develop and guide a culture of talent...data sets to quickly identify constantly evolving credit risk patterns. **Required Qualifications:** + 7+ years of Credit… 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
- US Bank (Charlotte, NC)
- …standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and ... and potential threats to the organization's information systems, networks, and data . Requires regular monitoring and reporting of compliance with established… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Digital Product Management Senior Manager to lead the Data Sharing Program. In this role the individual will lead a ... all regulatory compliance efforts across the Digital business impacting Data Sharing. **In this role, you will:** + Manage...with third parties with a focus on governance and oversight , or risk management with experience designing… more