- 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
- Wells Fargo (Charlotte, NC)
- …in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight (FFRRO) group. Learn more about the career areas and lines of ... business at wellsfargojobs.com. This role will assist the Controllers ORBO/Financial Reporting Risk Oversight leader with all matters pertaining to independent… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... Team Overview: The Enterprise Independent Testing organization within Global Risk Management has an opportunity for a Senior...Oversight (SMO) team. SMO is highly specialized in data analytics and sampling and provides specialty oversight… 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
- 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
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… 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
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... Systems team, will establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the… more
- TD Bank (Charlotte, NC)
- …narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… 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
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Credit Portfolio Consultant with a focus on Data Process and Remediation supporting Commercial Banking. Learn more about the career areas and ... divisions at www.wellsfargojobs.com You will be responsible for execution of data -related business-owned control activities. Oversight for business teams… more
- Deloitte (Charlotte, NC)
- Data Privacy Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in cybersecurity. Join our team to ... preference management, privacy by design, privacy impact assessments, incident response, third-party risk , etc. + Knowledge of Data Privacy Laws and Regulations:… more
- TD Bank (Charlotte, NC)
- … Risk Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which are analytical/computational tools ... 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)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...stages + Provide subject matter expertise and leadership to Oversight Functions and other assessment participants and serve as… more
- Lincoln Financial (Charlotte, NC)
- …We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management ... play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy,...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Wells Fargo (Charlotte, NC)
- …team (CL ORBO). The CL ORBO team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer ... different areas of the Consumer Lending business - leveraging Risk and business data and provide actionable...person in the role is expected to engage with senior business and risk leaders, influence and… more