- SMBC (Charlotte, NC)
- …and detail-oriented **Supplier Management Analyst** to support the development and oversight of critical and high- risk supplier relationships. This role ... and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves managing strategic vendor relationships… more
- Capco, a Wipro Company (Charlotte, NC)
- …Officers in financial services firms cite operational inefficiency, technology limitations, data access, and hesitation adoption of artificial intelligence as the ... equip our clients to select and mature their use of marketing technology, data , and analytics and implement efficient, scaled marketing operations. You will use your… more
- 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
- 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
- Truist (Charlotte, NC)
- …governance routines within Risk Programs. 7. Lead the AI Risk Oversight Working Group, facilitating a forum for senior stakeholders to monitor, assess, ... review the following job description:** The Head of AI Risk Oversight is responsible for overseeing and... appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party, Technology, Data , Legal,… more
- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Senior Manager is responsible for the governance and oversight of the Global Regulatory Inventory and Regulatory Change… 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
- TD Bank (Charlotte, NC)
- …of the Regulatory Inventory; driving a consistent, adaptable, and effective program across Oversight Functions and Risk Owners; overseeing adherence to the RCM ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...program risks and issues. **Job Description** Reporting to the Senior Manager, Global Regulatory Change & Library Governance, the… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... handle confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience… 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
- 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
- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- … Oversight & Reporting Manager** ensures regulatory adherence and risk management within our bank. This role oversees compliance monitoring, reporting, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Segment Risk Specialist Sr. supports risk management efforts across the Corporate Operations & Transformation segment. In this role, you ... will support the execution of the segment's operational risk program through activities such as process mapping, ... awareness, contribute to issue remediation, and support strategic oversight initiatives. This position is ideal for someone with… 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
- American Express (Charlotte, NC)
- …operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The ... and talented professionals responsible for building the company's operational resilience risk oversight program. The program provides credible challenge and… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams...verbal communication skills, with the ability to present complex risk information to senior stakeholders. *High level… more
