- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Technology Data Management Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job ... Process Analysis + Decision Making + Negotiation + Process Management + Written Communications Risk manager...practices for data governance including health and risk metrics, metadata management , and governance tooling… more
- Truist (Charlotte, NC)
- …2. Fifteen plus years of financial services, banking in various of areas including data , technology, operations, or risk management experience. 3. Ten plus ... is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk… more
- Bank of America (Charlotte, NC)
- …processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management . The GFC Data Manager will interact with a wide ... Financial Crimes Risk Manager - Data ...Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta,...domain and supporting GFC product owners, product managers and risk management in delivering strategic data… more
- Truist (Charlotte, NC)
- …coach junior team members by providing candid and constructive feedback. Data Management Audit/ Data Risk Management experience preferably in the ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong… more
- Nuveen Investments (Charlotte, NC)
- …REQUIRED: + 3+ years of relevant Asset Management experience with fixed income products, risk management and/or risk technology. + 3 years or more using ... data quality checks and analysis for reporting to Risk Managers. **Key Responsibilities and Duties** + Work with...analyst - business intelligence - tableau - BI - risk management - asset management … more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations,...including but not limited to the understanding of enterprise risk management , data governance, third… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... leadership ability and decision-making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent...Power BI, MS Power Apps, SQL, or Archer enterprise risk data architecture. **General Description of Available… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I- OPERATIONAL RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- US Bank (Charlotte, NC)
- …focusing on the following risk management topics: operational risk frameworks, operational loss data collection, scenario analysis and stress testing ... assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB),… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management ) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the… more
- US Bank (Charlotte, NC)
- …business risk professionals to execute processes in support of an effective risk management framework. The organization's risk management structure ... at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX...is designed to promote effective governance and risk management that is systematic, transparent, credible,… more
- US Bank (Charlotte, NC)
- …regulatory capital, data governance, committee governance). - Understanding of climate risk concepts and climate risk management practices including ... what you excel at-all from Day One. **Job Description** The Enterprise Risk Management and Climate team is responsible for supporting Corporate Audit Services… more
- US Bank (Charlotte, NC)
- …-Demonstrate a thorough understanding of outsourcing business models, regulatory drivers, data governance factors and risk management frameworks ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all ... Market Behavior Modeling Research Risk Analysis Sr. Manager Charlotte, North.... Project Management . Regulatory Relations . Risk Management . Stakeholder Management … more
- Bank of America (Charlotte, NC)
- …Policy (collectively "the Policies") and the Compliance and Operational Risk Management ("CORM") Program. The EAC C&OR Manager identifies, escalates and ... employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep...-based focus of the second line's risk management activities. The EAC C&OR Manager also… more
- US Bank (Charlotte, NC)
- …(USB) The Senior Audit Manager will have strong knowledge of audit, risk management , and regulatory expectations (eg, Office of the Comptroller of Currency's ... management , etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...(eg, Consumer and Business Banking, Compliance, Risk Management , Basel, Capital Management , Data ,… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance/ risk management , data analytics and report creation. He/she will ... individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple...AML / BSA regulatory compliance, data analytics, data validation, risk management Experience… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** At ... with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- Bank of America (Charlotte, NC)
- …plan which defines the scope and risk -based focus of the second line's risk management activities. The C&OR Manager prepares materials for C&OR ... + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide… more