- 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
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... adhering to operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) as part of the ... Technology and Information Security Authoritative Source Oversight team. TISRM acts as an Independent ...certifications such as PMP, CISA, CRISC, etc. + Strong data analysis skills + Ability to interact with all… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology...1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2)… 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
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... be a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on risk and controls… more
- Wells Fargo (Charlotte, NC)
- …and account management, leveraging expertise in customer life-cycle risk management, risk models, agile execution, risk oversight , and optimization. In ... . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer...issues and achieve goals. + Collaborate with business for oversight of risk management. **Required Qualifications:** +… more
- Bank of America (Charlotte, NC)
- …power to make a difference. Join us! **General Job Description:** Responsible for providing risk oversight and advice and counsel to the LOB. Establish risk ... to the Financial & Regulatory ReportingControlsGovernanceExecutive in the CFO Operational Risk and Controls Oversight (CFO ORCO) organization. **The Financial… 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
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. ... is the company's second line of defense for risk management. The Senior Credit Risk...procedures, and compliance requirements + Collaborate with business for oversight of risk management + Interact with… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! As a dedicated Risk Analyst Senior - Bank, you will join the Bank Operational Risk Management ... (BORM) Program Oversite and Governance Team (PrOG), leading risk management oversight for one or more activities in the BORM framework which includes key risk… more
- USAA (Charlotte, NC)
- …and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and lead ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...and vapor intrusion projects is a requirement. Experience in oversight of ecological risk assessment and development… more
- Bank of America (Charlotte, NC)
- …and 4) create operational efficiencies when leveraging data to support risk -based identification, management, and overall Second Line oversight . This role ... Compliance and Operational Risk Manager- Data Analytics Charlotte, North...for executing second line of defense compliance and operational risk oversight for a Front Line Unit,… more
- Bank of America (Charlotte, NC)
- …FR Y-14 CFO Attestation Program, Broker-Dealer, ESG Internal Control Programs and Operational Risk and Controls Oversight (ORCO) projects as a whole + Drive ... Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …+ Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight , Audit) + Cyber Governance, ... we do. The Enterprise Technology Governance and Controls team is a first line risk management function that manages risk arising from the exposures and business… 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
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... Act as a team leader in engagements, providing project oversight and guidance on the direction for the team...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- Huntington National Bank (Charlotte, NC)
- …+ Partner closely with the Regulatory Reporting Assurance Director and Liquidity Risk Oversight team in planning and executing conformance tests. + ... reports. The qualified candidate will possess a strong technical understanding of data management, technology, and risk management practices and be able… more
- Truist (Charlotte, NC)
- …Ethics Risk Programs in support of the Code of Ethics and Conduct Risk oversight . This role will be responsible for building and coordinating with key ... appetite framework and present these reports to stakeholders and senior leadership. The Risk Officer will be...oversight to multiples business and investigative units. The Risk Officer will be involved in many initiatives that… more