- Truist (Charlotte, NC)
- …following job description:** Key senior leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to ... to time. 1. Serve as the owner of the Data Assessment program for enterprise ... testing and reporting capabilities. 3. Manage the data assessment team and perform coaching and… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …12. Research and review regulatory guidance and apply to framework. 13. Represent the Data Assessment Director at enterprise -level projects relating to ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise ...regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial-Risk-Capital-Risk-Sr-Specialist\_25038338) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …management functions and risks, including but not limited to the understanding of enterprise risk management, data governance, third party risk management, model ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The...auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance… more
- TD Bank (Charlotte, NC)
- …& Control **Job Description:** The Governance & Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately ... governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, US… more
- Bank of America (Charlotte, NC)
- …for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and ... a particular product set + Develops and executes on Enterprise Data Management policies and standards, works...**Required Qualifications:** + Minimum 4 years of experience of data analysis, testing data integrity… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... risk reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes...management and/or regulatory agencies. 3. Three plus years of data management, governance, analytics, testing and/or risk… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The AI and Data Risk Principal is a member of Huntington's Independent (2nd Line) IT Risk function. This 2nd line of defense role encompasses ... and oversight of front-line business and risk units, in alignment with the Enterprise Risk Framework. Primary responsibilities include the following with a focus on… more
- Regions Bank (Charlotte, NC)
- …reviews in technology functions responsible for application development, cybersecurity, data governance, enterprise architecture, business resilience and change ... types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and...are emerging for TODD BU's through risk reviews and testing of controls within the IT and Data… more
- TD Bank (Charlotte, NC)
- …**Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ... ideal for a candidate with a strong foundation in risk assessment methodologies, advanced data and presentation skills, and experience managing people. The… more
- TD Bank (Charlotte, NC)
- …+ Supports enterprise -wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the ... remain compliant to framework, policy and standard requirements for various enterprise -wide risk programs governed by Corporate Functions across TD. This position… more
- USAA (Charlotte, NC)
- …process, risk and control analysis, and risk management coverage plan (monitoring, assessment and testing ). + In-depth knowledge of cyber security, information ... for this position. **What you'll do:** + Establishes and maintains an Enterprise IT/IS risk governance framework that supports enterprise -wide standard operating… more
- Citigroup (Charlotte, NC)
- Capital Planning and Management is a division that (i) owns the enterprise -wide capital planning and management processes for Citigroup and its legal entities, and ... Forecasting) assumptions. Capital Planning and Management organizes and manages the enterprise 's capital planning and management processes which inform the Strategic… more
- TD Bank (Charlotte, NC)
- …Compliance Team procedures + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance ... including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + **Environment conditions would include working on a… more
- TD Bank (Charlotte, NC)
- …with the governance & assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses + Protects ... guidance to stakeholders on how to use and implement third-party regulatory data within TD platforms and applications. + Maintain reporting on third-party provider… more
- TD Bank (Charlotte, NC)
- …Compliance Team procedures + Facilitates the periodic Compliance risk and self- assessment activities for designated business using TD's Enterprise Compliance ... and potential compliance risks. + Review and validate first-line testing to ensure gaps are addressed and aligned with...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more