- 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
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... below as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Synchrony (Charlotte, NC)
- …**Role Summary/Purpose:** Partner with Credit and Portfolio stakeholders to provide credit risk oversight on the entire credit lending and product development ... broader Credit Strategy Validation (CSV) team by maintaining the PORAS (Perpetual Oversight Risk Automation Suite) platform, including coding, and inserting… 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
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent ... or in the field on a regular basis. The Senior Independent Risk Director is a pivotal...is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of… more
- TD Bank (Charlotte, NC)
- …to independently identify, assess, and escalate regulatory compliance risk /issues requiring senior management attention.** **Customer Accountabilities:** ... 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 TD Bank US Holding Company… more
- Truist (Charlotte, NC)
- …or delivery of technology initiatives 3. Experience in Financial Services and/or Technology 4. Risk Governance & Oversight a. Lead bi-monthly Wholesale Risk ... following job description:** The Strategic Remediation Manager leads and oversees risk execution for the TD&O Wholesale division, ensuring compliance, governance,… 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
- Truist (Charlotte, NC)
- …The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes risk organization, responsible ... in alignment with enterprise objectives, influencing organizational direction and long-term risk posture. 2. Collaborate with technology, data , and business… more
- Truist (Charlotte, NC)
- …alignment with the company's enterprise risk framework. Reporting to the AI & Data Risk Advisory Leader within the Technology, Data & Operations Business ... Risk Advisor I assists in gathering and analyzing risk data , documenting processes and controls, tracking...in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight ,… 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
- American Express (Charlotte, NC)
- …lifecycle phases and risk categories. + Produce reports, dashboards, and insights for senior Risk Committees, on data concern trends and root causes ... The Senior Manager will work closely with data owners, risk and compliance partners, and...and audit partners to support reviews, exams, and other oversight activities. + Contribute to continuous improvement efforts, including… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Manager - Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3591083&source=3591083-CJB-0) POSITION SUMMARY: The Senior Manager - Data Integrity Officer (-DIO-)… 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 ... management and governance leadership, operational direction and operational oversight of Information Security, Business Continuity, Data ...and the Risk Appetite. + Partners with senior risk executives in leading overall … more
- TD Bank (Charlotte, NC)
- …The US Non-Traded Market Risk Team (US NTMR) is a part of the Treasury Risk Oversight second line of defense organization. Treasury Risk Oversight is ... and transparent analysis and reporting features + Providing independent oversight over risk measures, which includes independent...and risk -related issues through continual review of risk reports/related data and dialogue with relevant… more
- PNC (Charlotte, NC)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... a related field. * Minimum of 10 years of experience in capital markets, risk management, or regulatory oversight . * Strong understanding of CCAR, Basel… more
- TD Bank (Charlotte, NC)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk … more
- PNC (Charlotte, NC)
- … risk manager to join our team, reporting directly to the Head of Capital Markets Risk Oversight . This role is critical in managing market risk across the ... Oversight : Support the Head of Capital Markets Risk Oversight in defining and executing the...accurate responses. Capital Markets Committees: Actively participate and provide risk insights to senior management and governance… more