- PNC (Charlotte, NC)
- … Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily ... comprehensive audit program over all aspects of model risk management, including model ... audit engagements for various functions within the model life cycle and model risk… more
- USAA (Charlotte, NC)
- …cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains ... us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager ( Lead )** will be a seasoned...monitoring and tracking emerging trends and best practices in model risk management, and assessing their impact… more
- Truist (Charlotte, NC)
- … the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist....model 's expected use and the scope of the Audit project. 2. In coordination with the more experienced… more
- Truist (Charlotte, NC)
- …review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation ... used throughout the Bank. As a member of the Model Risk Management (MRM) program, you will...model validation and governance. 6. Hire, supervise, and lead a team of validation analysts to review and… more
- US Bank (Charlotte, NC)
- …We are seeking an experienced audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg, Office of the Comptroller of ... will have skills and experiences to effectively manage deliverables, own and lead the other Corporate Function management audit plan, provide oversight… more
- Robert Half (Charlotte, NC)
- …or b usiness- r elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and control programs, or related field, either in ... associated with their use of technology, to protect and lead enterprise value. + Innovation: new ways of thinking...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- USAA (Charlotte, NC)
- …highly regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support enterprise ... **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or...information security risk and compliance initiatives. We offer a flexible work… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Our Enterprise Data Governance team is growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk Lead ... journey to being a data driven organization. The Data Risk Lead will help develop current team...Works closely and manages relationships with internal partners in Audit , Compliance, Risk , and Legal to identify… more
- Truist (Charlotte, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex ... recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or...to Management and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment… more
- City National Bank (Charlotte, NC)
- …operational risk management efforts to support decision-making.The ORBO manager will lead a team of risk professionals responsible for performing objective ... risk culture, risk conduct, and risk literacy * Lead the execution of...* Foster strong working relationships with 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Quantitative Risk Modeling Analyst Sr responsibilities to include, but not limited to the following: + Development of consumer and/or ... + Working with various team within the firm to support governance, audit /compliance and validation projects related to the developed models. Duties &… more
- City National Bank (Charlotte, NC)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners… more
- Citigroup (Charlotte, NC)
- …and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a ... and monitor the commitments supporting the control environment and risk appetite upgrades + Lead the collection,...progress, status, risks, and challenges + Collaborate with Internal Audit and Finance Regulatory Reporting Risk Oversight… more
- Wells Fargo (Charlotte, NC)
- …serve as the BCM for Digital, Technology & Innovation responsible for Generative AI and Model Risk . Learn more about our career areas and business divisions at ... the relevant business group and enterprise function. + **Enterprise Risk Leadership** - Lead the strategy and...well as a strong understanding of financial crimes, operational risk , audit , legal, credit risk ,… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit , legal, credit risk , market risk , IT systems ... Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important...routines. You will also work with other control management, risk management, and compliance functions to ensure a coordinated… more
- AIG (Charlotte, NC)
- Delivery Quality Lead - GenAI Be part of something groundbreaking At AIG, we are making long-term investments in a brand-new, innovative Generative AI team, designed ... and leading projects that will transform how we manage risk and serve our customers. This team is central...key part of that transformation. As our Delivery Quality Lead - GenAI you will have the opportunity to… more
- American Express (Charlotte, NC)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in product space ... Experience working with or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban… more
- American Express (Charlotte, NC)
- …+ 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...management and second line of defense). **Responsibilities Include:** + Lead and manage ECM initiatives as assigned by the… more
- TD Bank (Charlotte, NC)
- …with the US Retail Bank Financial Planning & Analysis (FP&A) team and will lead the team's build out of Governance & Control infrastructure. This role will take ... a lead role in helping meet short-term requirements, including EUC standards and non- model / model governance, and build out a sustainable working model to… more