- Capco, a Wipro Company (Charlotte, NC)
- …Officers in financial services firms cite operational inefficiency, technology limitations, data access, and hesitation adoption of artificial intelligence as the ... equip our clients to select and mature their use of marketing technology, data , and analytics and implement efficient, scaled marketing operations. You will use your… more
- 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
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...and transactions) + Ability to analyze card fraud trend data and provide actionable insights to senior … more
- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the ** Senior Manager, Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... provides oversight , monitoring and challenge on the orchestration, architecture, data governance, and workflow development supporting insider risk detection.… 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)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the design and… 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)
- … oversight , monitoring and challenge on the orchestration, architecture, data governance, and workflow development supporting external risk detection. ... Senior Manager, External Fraud Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and challenge of...management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data Risk ,… more
- TD Bank (Charlotte, NC)
- …will serve as a key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple consumer lending and servicing ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly… 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
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... and strengthen our overall control environment. If you're a data -savvy, critical thinker who wants to make a real...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on… more
- TD Bank (Charlotte, NC)
- …Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US ... business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing… 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst.** This role will drive the development of scalable frameworks, tools, and ... strategy beyond FRY14, including Fulfillment, Servicing, Spreading, 2052a, Credit Risk , and FRY9C. * Integrate new data ...risk events (OREs). * Provide timely support for oversight testing and requests from CBL, DMI, Audit, COSO,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst** within **Commercial Banking Operations (CBO)** to support FRY14 data ... data elements, procedures, controls, defects, issues, and operational risk events (OREs). + Provide timely support for ...risk events (OREs). + Provide timely support for oversight testing and requests from CBL, DMI, Audit, COSO,… more
