- Truist (Charlotte, NC)
- …Provide independent assessment and oversight of the maturity of data risk domains (eg, Cyber, Service Delivery and Operations , Data Management, etc.) ... Specific activities may change from time to time. 1. Data Risk Oversight - Provide...Seven plus years of large BU/CF/ECF and related technology operations , including extensive knowledge of Data Governance,… more
- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data...plus years of senior management experience in banking, technology, operations , risk management and/or regulatory agencies. 3.… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program...of financial services, banking in various of areas including data , technology, operations , or risk … more
- Bank of America (Charlotte, NC)
- …and execution of tactical and strategic enhancements to the approach/framework for risk oversight of Risk Data Aggregation and Risk Reporting and ... for engaging stakeholders from Enterprise Data , Strategy, Governance and Operations (EDSGO), Global Risk Management, Global Compliance and Operational … more
- Bank of America (Charlotte, NC)
- Data Science & Analytics AML Operations , High Risk Detection Group Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance. Maintains...these projects. + Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems + Analyze… 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 ... Business Unit (BU) Risk Liaison role is responsible for advising Technology, Operations , Digital Data (TODD) BU on Information Technology (IT) and Data … more
- Regions Bank (Charlotte, NC)
- …+ Contribute to effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC) is positioned to execute ... independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will...monitors, and report risks that are emerging for Technology, Operations , Digital and Data (TODD). + Collaborates… more
- Regions Bank (Charlotte, NC)
- …materials through reporting and data visualization to aid the Technology and Operations Risk Oversight Committee (TOROC) in execution of its duties ... implement independent reporting and/or financial analysis to assist in oversight + Acts as a liaison between third line...processes and technology **Additional Job Description** + The Technology, Operations , Digital and Data (TODD) Risk… more
- Truist (Charlotte, NC)
- …the following job description:** Serve as the second line of defense independent oversight function for Payments & Operations to aggregate, integrate, and ... across the full spectrum of risks to ensure appropriate oversight and governance of first line risk ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO… more
- Deloitte (Charlotte, NC)
- …markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data analytics + ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...smaller engagements or components of large, complex strategy and/or operations transformation engagements + Experience identifying client business issues,… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... Reporting (NFRR) Enterprise Area of Coverage (EAC), within Global Operations Compliance and Operational Risk , is looking...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- City National Bank (Charlotte, NC)
- … Management (GRM) second line of defense by providing solutions on reporting and data risk needs. Produce intelligence through querying data repositories, ... Management (GRM), will be responsible for supporting the development and operation of City National Bank's (CNB's) Risk Reporting program. Responsibilities… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology and related consult to ... education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong...remediation within a technology domain 2. Experience in strategy governance/ risk oversight 3. Familiarity with risk… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job...NFRR EAC C&OR team that is responsible for enterprise-wide oversight of processes, controls, laws, rules, and/or regulations that… more
- Truist (Charlotte, NC)
- …and Model Risk . Primary focus will be to manage Operational and Model Risk Operations as well as policy governance activities. 4. Execute processes that ... Risk governance processes. This includes policy and procedures, risk metrics, issues monitoring, oversight of transformation...as well as regulatory agencies. 5. Provide inputs and data to execute the OMRM Risk Taxonomy,… more
- Humana (Charlotte, NC)
- **Become a part of our caring community and help us put health first** The Risk Management Lead identifies and analyzes potential sources of loss to minimize risk ... and complexity ranging from moderate to substantial. The Model Risk Management team works with analysts and leaders in...team works with analysts and leaders in Finance, Actuarial, Data Science, and other modeling disciplines to ensure enterprise… more
- Robert Half (Charlotte, NC)
- …clients with consulting and managed solutions in finance, technology, operations , data , analytics, digital, legal, HR, governance, risk and internal audit ... to learn and interested in all things related to operation and enterprise risk , including the...summariz ing , organiz ing , and interpret ing data . + Establishing and cultivating business relationships and a… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for all business unit segments ... and Analytics including emerging trends 3. Strong understanding of banking operations , risk management, and regulatory compliance 4. Excellent communication and… more
- City National Bank (Charlotte, NC)
- …business units + Responsible for the oversight of key operational risk programs such as Technology, Bank Operations , Information Security, Incident Response, ... THE OPPORTUNITY?** This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Appetite and… more