- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and ... management reporting as needed. This position reports to the Senior Risk Oversight Manager. This...Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively… more
- Truist (Charlotte, NC)
- …enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide ... and leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and… more
- Truist (Charlotte, NC)
- …technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... (LOD2) Technology Risk team responsible for independent risk oversight of technology resiliency. As a...risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to… more
- USAA (Charlotte, NC)
- …trust and rapport with senior business leaders across the enterprise to sustain oversight of the **second line risk role.** Actively engages line of business ... & Governance Executive** who needs to have expertise in ** Risk Oversight - Second Line of Defense**...and the Risk Appetite. + Partners with senior risk executives in managing overall … more
- TD Bank (Charlotte, NC)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- The Hartford (Charlotte, NC)
- …help others accomplish theirs, too. Join our team as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk ... deficiencies. This role will be responsible for influencing the risk culture and providing risk oversight...risk analysis and consultation + Partner with Application, Data and Data Science leaders to manage… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... and strengthen our overall control environment. If you're a data -savvy, critical thinker who wants to make a real...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on… more
- Lowe's (Mooresville, NC)
- …other governance functions to ensure an integrated and consistent approach to risk oversight . * Monitor emerging risks, including regulatory, cybersecurity, ... **Your Impact:** The Senior Director, Enterprise Risk Management &...Governance & Chief Compliance Officer, this role provides strategic oversight of Enterprise Risk Management (ERM), Proactive… more
- Citizens (Charlotte, NC)
- Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit ... Portfolio Leadership & Strategy: Lead the strategic direction and risk oversight of a complex C&I credit...senior voice in credit discussions, policy forums, and risk governance bodies. + Sector Expertise & Transactional Support:… 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)
- …Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US ... business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise in NAIC Regulations to provide ... vital second-line independent oversight of our business products, services, and processes. This...of life, annuity, and health insurance claims. Experience with risk assessment, including Risk and Control Self-Assessments… more
- TD Bank (Charlotte, NC)
- …regulatory compliance controls, processes, and implementation of Compliance programs to mitigate risk . US COC oversees a corporate oversight compliance risk ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance Risk Manager Senior with expertise in Life, Health, and Annuities, who will ... provide essential second-line independent oversight and guidance for our business products, services, and processes. This role ensures that our operations align with… 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 ... of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight ,… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... quantitative models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and managed. Partners across the… more
- Regions Bank (Charlotte, NC)
- …IT risk impacts are appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- Regions Bank (Charlotte, NC)
- …+ Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement objectives, internal ... as a first, second, or third line of defense risk management expert that advises on business and/or product...etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and processes +… 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