- USAA (Charlotte, NC)
- …experience using Governance, Risk , and Compliance (GRC) tools and Third - Party Risk Management (TPRM) programs. **Compensation range:** The salary ... Cyber Risk Management Analyst to support our Third - Party Risk Management team. In...industry. + 2 years of experience with relevant regulatory compliance , industry regulations and regulatory data sources such as… more
- USAA (Charlotte, NC)
- …federal regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, and USAA ... impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management - SSDLC to...new or modified products, services, distribution channels, regulations and/or third - party operations. + Directs teams in the… more
- ALBEMARLE (Charlotte, NC)
- … risk management practices are embedded across the logistics category, including third - party risk assessments, supplier financial health monitoring, early ... logistics providers, ensuring alignment and collaboration with legal, trade compliance , insurance, and risk departments and policies....supplier data, and digital tools. + Create policies for third - party risk due diligence, onboarding,… more
- TD Bank (Charlotte, NC)
- …for integrating the third - party regulatory content provider into daily compliance and risk management activities, leveraging the third - party 's ... a mission to build a more resilient and scalable compliance risk management function. As part of...), and Technology, and with external partners at a third - party regulatory content provider. The main focus… more
- City National Bank (Charlotte, NC)
- …Model Risk , Operational Risk , Data Office, Market Risk , and Third Party Risk . Additionally, the position is responsible for maintaining and ... understanding of enterprise risk management, data governance, third party risk management, model...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level ... reporting that provides a holistic view of business unit compliance with risk programs, identification of top...new and modified product risk assessment, and third party risk management. *… more
- Trane Technologies (Davidson, NC)
- …of wholly owned Captive Insurance companies + Oversight of Department third party service providers including claims administrators, actuarial consultants ... performed onsite 3 days each week. **Job Summary:** The Risk Management & Insurance function at Trane Technologies is...skills to interact with business leaders and effectively manage third party vendors + Sound analytical techniques… more
- American Express (Charlotte, NC)
- …and oversight of operational resilience related risks (including people, process, technology, third party , and infrastructure). + Enhance and maintain the firm's ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...of these areas - cyber security, information technology, 3rd party , business continuity management. + Understanding of risk… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Wells Fargo (Charlotte, NC)
- …of meeting deadlines on time-sensitive tasks + Experience in collateral negotiations, compliance reviews, and risk assessments + Background in credit ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …travel, occasionally overnight **Preferred Qualifications:** 1. Experience in subject-matter areas of data risk , third party risk , and/or change ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ...all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk… more
- Lincoln Financial (Charlotte, NC)
- …in compliance and controls from related disciplines such as cybersecurity or third - party risk management *Self-starter approach with the ability to ... governance topics as needed. *Lead cross-functional working groups with Legal & Compliance , Privacy, InfoSec, Model Risk , Procurement, and business/product teams… more
- Truist (Charlotte, NC)
- …and associated limits. 2. Collaborate with Model Risk Management, Third Party , Technology, Data, Legal, and Compliance teams to address the risks related ... America) **Please review the following job description:** The Head of AI Risk Oversight is responsible for overseeing and facilitating the integration of Artificial… more
- Truist (Charlotte, NC)
- …advisor for the business stakeholders in model related dealings with Model Risk , compliance , and other third party examiners. This position will also ... analysts focused on model development efforts specific to Wholesale credit risk measurement estimation methodologies. Responsible for the end-to-end development life… 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 ... lines, as well as compliance reviews of compliance units (CUs) within Compliance Risk...research that may involve internal or outside counsel or third party assistance + Stays current on… more
- Bank of America (Charlotte, NC)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external regulatory agencies. ... increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity &...all other LOB teams as well as second and third line of defense partners. This role is highly… more