- 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
- 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
- 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)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Senior Manager is responsible for the governance and oversight of the Global Regulatory Inventory and Regulatory Change… more
- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support… 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
- 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
- TD Bank (Charlotte, NC)
- …regulatory compliance controls, processes, and implementation of Compliance programs to mitigate risk . US COC oversees a corporate oversight compliance risk ... 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 oversight of various… 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 ... of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight ,… 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
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... quantitative models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and managed. Partners across the… more
- Regions Bank (Charlotte, NC)
- …IT risk impacts are appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- American Express (Charlotte, NC)
- …operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The ... and talented professionals responsible for building the company's operational resilience risk oversight program. The program provides credible challenge and… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams...verbal communication skills, with the ability to present complex risk information to senior stakeholders. *High level… more
- TD Bank (Charlotte, NC)
- …this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping and risk assessments under the Process ... and mange internal audit findings, requests related to the risk and reporting team's oversight .** **Engage in...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- US Bank (Charlotte, NC)
- … Data Governance (EDG) team works with all Business Lines to protect the company's data assets by providing governance and oversight on critical data and ... ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + Domains… more
- City National Bank (Charlotte, NC)
- …will support the function's FLoD IT Risk routines to ensure appropriate oversight , monitoring and escalation to senior leadership to ensure efficient risk ... reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight , issues management,...and information funnel, filter, and facilitator in support for Senior Management as needed and deal with the day… more
- Coinbase (Charlotte, NC)
- …& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. This includes ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more
- TD Bank (Charlotte, NC)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk ...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- American Express (Charlotte, NC)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical… more