- 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
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... successful implementation of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data , operational, compliance, teammate).… 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
- Wells Fargo (Charlotte, NC)
- …Front Line's execution and challenge appropriately on surveillance and market abuse risk related decisions. + Manage oversight program initiatives and activities ... regulatory compliance functional knowledge. + Develop and present GSO materials to senior management. + Provide regulatory compliance risk expertise and… 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
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior , you will manage one or more analytical, business ... regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support enterprise… more
- Truist (Charlotte, NC)
- …strong background in banking technology roles coupled with a solid understanding of risk management processes. Senior Risk Advisors demonstrate sound ... is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics...**Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following… more
- USAA (Charlotte, NC)
- …military community and their families-making every interaction more meaningful. As a Senior Corporate Affairs Business Partner, you will support efforts to bridge ... Corporate Affairs with USAA's Bank, Audit, Enterprise Risk & Compliance, and Legal teams. In this role, you will contribute to advising internal clients on effective… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... impactful. **The Opportunity** We are seeking a dedicated Business Risk and Controls Advisor Senior - Control... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... Issue Validation (BIV) team is currently seeking a Business Risk & Control Advisor (BRCA) Senior to... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role involves… 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
- Deloitte (Charlotte, NC)
- … function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Wells Fargo (Charlotte, NC)
- …functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting ... Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight ** Team....and experience in rates and / or equities surveillance, data types and lifecycles with fixed income, municipals, and… more
- USAA (Charlotte, NC)
- …interaction more meaningful. As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk & Compliance ... position. **What you'll do:** + Provides regular counsel and insight to senior management, company leaders, subject-matter experts, and unit staff to develop highly… more
- TD Bank (Charlotte, NC)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs… more
- Wells Fargo (Charlotte, NC)
- …the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk -taking activities. ... Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight , including...this role oversees capital adequacy for market and counterparty risk and ensures a sound data governance… more
- Synchrony (Charlotte, NC)
- …and industry best practices. Key functional responsibilities of the role are related to Data Governance, Operational Risk Oversight and Model Risk ... direction and leadership for Model Risk Management, Data Governance and Operational Risk Oversight...operating at a strategic level as part of a senior leadership team interacting with senior executives… more
- TD Bank (Charlotte, NC)
- …will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data , information and existing governance routines to ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- TD Bank (Charlotte, NC)
- … on Banking Book or Treasury/Balance Sheet Risk Management). A non-trading market risk management position with oversight of the US Treasury team, which is ... measuring and managing the Bank's interest rate and 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