- Principal Financial Group (Charlotte, NC)
- …and consistency across global operations. **Funds Operational Risk Oversight** + Lead operational risk oversight for US fund platforms and ensure ... to prevent financial losses, regulatory penalties, or reputational damage. ** Risk Framework & Governance** + Lead the...risk indicators and events. + Represent the funds operational risk function in senior … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within Technology Risk Management. You'll provide second line ... cybersecurity risk management approach. **Required Qualifications:** + 7+ years of Operational Risk experience, or equivalent demonstrated through one or a… more
- Guidehouse (Charlotte, NC)
- …defense tasks to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess ... + Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure alignment… more
- Guidehouse (Charlotte, NC)
- …of defense tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls + Support and execute Risk ... and community involvement. **What You Will Do** As a Senior Consultant, you will be responsible for client management,...control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a ** Senior Lead Artificial Intelligence Solutions Consultant** specializing in **Data Science** - ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Capital One (Charlotte, NC)
- Senior Auditor - Risk Management Capital...the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … 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 Analyst for ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead ...principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth… more
- TD Bank (Charlotte, NC)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- Deloitte (Charlotte, NC)
- …complex deals and contract structuring, drafting customized contractual provisions, and risk review, negotiations, operations, and operational aspects of ... + Systematic risk evaluation and mitigation approaches (eg, contractual and operational ) + Reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Deloitte (Charlotte, NC)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... leaders in order to raise awareness and drive alignment at a more senior leadership level: Sector Lead , Offering Portfolio/Offering Lead , and… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Identification, Risk Appetite, Issue and Event Management, and Third Party Risk Management. Responsibilities: + Plan, perform, and lead large/complex audits… more
- American Express (Charlotte, NC)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... **Description** You Lead the Way. We've Got Your Back. At...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- US Bank (Charlotte, NC)
- …Description** We are looking for a strategic and results-driven quantitative manager to lead initiatives within the Credit Risk Model Operations and Strategy ... Data. **Vision |** We create the future of credit risk management through data, analytics, and risk ...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...managing acceptance or mitigation of the identified risks. + Lead a team of risk specialist and… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation ... *AI RISK GOVERNANCE LEAD * WHAT IS THE...(GRM) AI initiative strategy to deliver efficiencies in GRM operational processes. Identify and support implementation of relevant use… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, ... in-depth analysis of credit portfolio performance data, providing actionable insights to senior management. + Ad-Hoc Analytics: Lead ad-hoc analytics projects to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager on the Loyalty & Rewards Team as part of Cards & Merchant Services (CMS). This role ... compelling executive-level presentations + Familiar with fraud prevention strategies and operational controls, especially in a high- risk industry and market… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Technology Business Consultant** for their **In-House Advertising Agency** . This role will oversee a ... in bank that is primarily Windows supported. As a Senior Lead of a critical function in...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant for the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Transformation ... and priorities + Partner with Product, Business, Operations, Technology, and Risk teams to Operational process improvements, Technology enhancements, business… more
