- 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
- 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)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… 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
- 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)
- …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
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance Risk Manager Senior with expertise in Life, Health, and Annuities, who will ... provide essential second-line independent oversight and guidance for our business products, services, and processes. This role ensures that our operations align with… 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
- TD Bank (Charlotte, NC)
- … Risk Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which are analytical/computational tools ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- City National Bank (Charlotte, NC)
- …execution of AI risk strategy and initiatives while maintaining RBC's desired risk profile through robust risk oversight . This role also supports ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...CNB AI governance, policies and procedures including second line oversight of AI strategy. * Act as a trusted… 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
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr-Specialist\_25038338) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to...the current state and design the future state of data and analytics. Senior Quantitative engineers have… more
- First Horizon Bank (Charlotte, NC)
- …the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. * Proficiency at assessing ... execution of risk activities including assessment of risk , development and oversight of controls, identification...assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that… more
- Duke Energy (Charlotte, NC)
- …Critical Thinking and Problem Solving + Projects related work experience; Risk Management; Leadership; Employee Management/Development; Oversight + Expertise to ... for your work, and competitive pay and benefits. The Senior Project Manager (Sr PM) position has single point...ranked projects per the Project Management Center of Excellence Risk -Informed Ranking Process. Higher ranked projects with greater … 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)
- …and provides advice to business owners in developing and implementing action plans for data risk mitigation and issue resolution + Works in partnership with ... Data & Analytics **Job Description:** **Department Summary:** Data Stewards provide guidance and oversight to...Business data strategy + Promotes a strong data risk management culture + Acts as… more