- USAA (Charlotte, NC)
- …Develops and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...assessments such as analyzing and interpreting complex bank credit risk data and credit or financial analysis… more
- USAA (Charlotte, NC)
- … data environment and spend. The role will interface directly with our senior data and analytics leaders and will routinely require communicating and ... adherence to model governance, including development and delivery of data science governance documentation; ensure strong reporting and financial...presenting to large audiences of senior leaders independently. This is a great opportunity for… more
- USAA (Charlotte, NC)
- …into requirements. Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. SME ... excellence in our HR functions through the power of data , and the ability to manage and develop a...and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and… more
- USAA (Charlotte, NC)
- …and business resiliency strategies, with a focus on proactive risk , mitigation and continuous improvement. Responsible for creating, modifying, maintaining ... customer with some assistance Evaluates potential Technology solutions with some oversight Mentors' junior engineers and may being mentoring peer engineer Develop… 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
- 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
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...and transactions) + Ability to analyze card fraud trend data and provide actionable insights to senior … more
- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... provides oversight , monitoring and challenge on the orchestration, architecture, data governance, and workflow development supporting insider risk detection.… 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
- TD Bank (Charlotte, NC)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the design and… 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)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (Charlotte, NC)
- … oversight , monitoring and challenge on the orchestration, architecture, data governance, and workflow development supporting external risk detection. ... Senior Manager, External Fraud Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and challenge of...management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data Risk ,… more
- TD Bank (Charlotte, NC)
- …will serve as a key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple consumer lending and servicing ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly… 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
- 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
- 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
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... Systems team, will establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the… more
