- Wells Fargo (Charlotte, NC)
- **About this role:** The ** Data Management Operational Risk Executive** (Executive Head of Data Management 2nd Line) is crucial for ensuring the ... and regulatory compliance. This position involves developing and implementing a comprehensive data management risk strategy that aligns with the… more
- American Express (Charlotte, NC)
- …impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... and management processes are complying with the data and risk policies and appropriate controls...RCSA controls and ensure effective controls exists on the data management processes. + Support various audits,… more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as ... five (5) years of experience in risk management , consulting, technology, business analytics, data ...of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is ... skills. 4. Proficiency in data analysis and/or risk modeling. 5. Possess and demonstrate strong operational risk management knowledge, leadership and… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data … more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key...to complete tasks with high levels of precision. **Business Data Analysis:** Knowledge of business data analysis;… more
- JPMorgan Chase (Charlotte, NC)
- …incidents, Risk and financial loss events/Early Escalations, Issue & Action Plan Closure, Data Risk Management , and Risk assessments. + Anticipate ... & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....continuity plans + Partner with the WHEM COS Control Management organization on, Internal and external audits, Data… more
- Anywhere Real Estate (Charlotte, NC)
- …such as SOC 1 Type I and Type II through robust technical controls, risk management , and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy and ... a complex organizational environment. + Strong understanding of technical controls, risk management , and security governance frameworks. + Experience… more
- US Bank (Charlotte, NC)
- …- Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue and business line management with research, data ... analysis, documentation, and execution - Credible Challenge: The CBB Risk Data Team accepts ownership of the data used within all CBB customer remediation… more
- US Bank (Charlotte, NC)
- …One. **Job Description** SUMMARY US Bank is seeking a highly effective and dynamic Data , Record and Technology Risk Professional to lead business line compliance ... related to records, data , technology and information security. RESPONSIBILITIES The Data , Record and Technology Risk Professional in Consumer and Business… more
- Truist (Charlotte, NC)
- …on system architecture elements consumed enterprise-wide with a focus on the operational data elements of technical infrastructure required to accelerate hybrid ... development of enterprise architecture principles, patterns, standards, and practices for operational data products and their incorporation into infrastructure… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators, issue management , operational loss management , and third party risk management . + Develop first line of ... + Bachelor's degree and 6 or more years of operational and enterprise risk management ... risk programs and influence stakeholders to leverage risk data in business decision-making processes. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Risk Management - Embedded Analytics Specialist (Independent Testing Specialist) to join the Wealth ... 's (WIM) Embedded Analytics team within the firm's Independent Risk Management function. Learn more about the...will be responsible for the identification and development of Data Driven Testing opportunities to provide comprehensive risk… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst ... reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible… more
- Deloitte (Charlotte, NC)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology ... reporting policies, including risk and control assessments, operational and data controls, and data...processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship management and… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, which is ... a part of the broader Enterprise Risk Management (ERM) function in the Office...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
- Lilly (Concord, NC)
- …around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... will establish and maintain the global quality system for Quality Risk Management . They will provide strategic oversight and expertise for the global QRM… more
- Wells Fargo (Charlotte, NC)
- …as Risk & Control, Operational Risk Events/Losses, Issue Management etc. and other business specific data to understand pockets of high concentration ... team is responsible for providing independent oversight of front-line operational risk management effectiveness of...You will be an advisor to leadership on expanding data -driven analytics across Operational Risk … more
- US Bank (Charlotte, NC)
- …testing, internal audit, or issue validation. - Strong knowledge of issue management frameworks, operational risk , and/or regulatory expectations. - ... passion for testing and validation? Join our Payments Chief Risk Office as the Issue Management Testing...for issue validation. - Conduct quality reviews of issue data in Archer to ensure ORM and business line… more
- NTT America, Inc. (Charlotte, NC)
- …Important: ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position… more