- Truist (Charlotte, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... successful implementation of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data , operational, compliance, teammate).… more
- Bank of America (Charlotte, NC)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight - Senior -Analyst\_24040814-2) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- USAA (Charlotte, NC)
- …military community and their families-making every interaction more meaningful. As a Senior Corporate Affairs Business Partner, you will support efforts to bridge ... Corporate Affairs with USAA's Bank, Audit, Enterprise Risk & Compliance, and Legal teams. In this role, you will contribute to advising internal clients on effective… more
- BMO Financial Group (Charlotte, NC)
- …, market risk , liquidity risk , and or non-financial risks; understanding of Data Management and Risk Data Aggregation and Risk Reporting ... and Metric Program design? Join our team as a ** Senior Manager in Enterprise Risk Appetite** and...procedures, as necessary. + Define accountabilities and responsibilities for Risk Appetite activities including governance, oversight , and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… 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
- TD Bank (Charlotte, NC)
- …narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… more
- USAA (Charlotte, NC)
- …interaction more meaningful. As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit, Banking, Enterprise Risk & Compliance ... position. **What you'll do:** + Provides regular counsel and insight to senior management, company leaders, subject-matter experts, and unit staff to develop highly… more
- Deloitte (Charlotte, NC)
- Data Privacy Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in cybersecurity. Join our team to ... preference management, privacy by design, privacy impact assessments, incident response, third-party risk , etc. + Knowledge of Data Privacy Laws and Regulations:… more
- TD Bank (Charlotte, NC)
- … oversight function working with 1st Line of Defense partners to ensure appropriate risk oversight is maintained for data changes, system changes, model ... control requirements and engaging FCRM advisory groups when required. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...stages + Provide subject matter expertise and leadership to Oversight Functions and other assessment participants and serve as… more
- USAA (Charlotte, NC)
- …initiatives that support risk management programs, to include governance support, risk oversight , risk infrastructure development, analysis of regulatory ... regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, and USAA partnerships… more
- Lincoln Financial (Charlotte, NC)
- …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 ... play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy,...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Wells Fargo (Charlotte, NC)
- …team (CL ORBO). The CL ORBO team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer ... different areas of the Consumer Lending business - leveraging Risk and business data and provide actionable...person in the role is expected to engage with senior business and risk leaders, influence and… more
- TD Bank (Charlotte, NC)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... Management (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABAC risk assessments across… more