- Truist (Charlotte, NC)
- …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 ... Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by...to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data , Operations, etc.) to ensure appropriate and ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more
- USAA (Charlotte, NC)
- …NC, or Tampa, FL. Relocation assistance is not available for this position. Provides risk management oversight for a line of business or staff agency in ... key risk identification, measurement, monitoring, control, and reporting. Helps drive...performance, and business indicators and demonstrates effective second line oversight of assigned business functions + Applies advanced knowledge… more
- Truist (Charlotte, NC)
- …Experience with sales practices risk management activities within Frontline or risk oversight activities within Independent Risk Management. 2. Banking ... second line oversight and advisory support to related business unit risk management activities for both internal and third-party sales practices risk .… more
- US Bank (Charlotte, NC)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director ... review audit activities in support of the overall Credit Risk audit plan, provide oversight of audit...over the activities mentioned above, and deliver updates to risk and operating committees, senior management and… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying in complexity, and often ... participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge… more
- Truist (Charlotte, NC)
- …subject matter expertise and industry knowledge to support an established change risk governance framework, which includes independent oversight and effective ... States of America) **Please review the following job description:** The Enterprise Change Risk Management Risk Officer I is a subject matter expert responsible… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Compliance and Operational Risk Manager- Technology Data Management Charlotte,...Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function… more
- US Bank (Charlotte, NC)
- …office location for the other days.** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and ... implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that the controls...Cloud Compliance Engineer serve as a consult to ensure facilitation/ oversight and response to inquiry/examination. **Top 3 Skills:** +… more
- US Bank (Charlotte, NC)
- …standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and ... and potential threats to the organization's information systems, networks, and data . Requires regular monitoring and reporting of compliance with established… more
- Truist (Charlotte, NC)
- …FFIEC, GDPR, NYDFS, NIST, etc). 8. Supports and contributes to the execution of Data Protection Risk & Controls Self Assessments (RCSA) and the development of ... business processes, repeatable methods, automation, and measurements needed for a viable risk -based data security program (eg, KRI/KPI metrics). 10. Supports and… more
- Wells Fargo (Charlotte, NC)
- …and processes produced/submitted within CBO. + Responsible for effective implementation of Data Risk & Controls framework in partnership with Commercial Bank, ... **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management** **Analyst** to...independently draw conclusions, identify recurring themes and patterns, resolve data issues + Support Governance and Oversight … more
- City National Bank (Charlotte, NC)
- ** RISK METRICS REPORTING SENIOR ANALYST** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense ... CNB's overall business continuity risk profile. The Risk Metrics & Reporting Senior Analyst will...trends and areas in CNB's management of business continuity risk that require attention. + Enabling data … more
- USAA (Charlotte, NC)
- …execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a ... areas of responsibility. + Accountable for quality and providing technical engagement oversight , and approval of engagement risk assessment and audit scope.… more
- Wells Fargo (Charlotte, NC)
- …Language Processing (NLP) and Artificial Intelligence (AI) to develop and implement effective risk oversight . + Develop and maintain a roadmap for managing ... **About this role:** Wells Fargo is seeking a Risk Analytics Director to lead the Data...this role leads the design and management of targeted data driven oversight capabilities. **In this role,… more
- USAA (Charlotte, NC)
- …CFR Part 223 (Regulation W) + Basel Committee on Banking Supervision Principles for Effective Risk Data Aggregation and Risk Reporting (BCBS-239) + Title V, ... tolerance and risk appetite statements. This executive also provides independent oversight to operational risk management practices across the business. This… more
- Bank of America (Charlotte, NC)
- …AI and analytics. This is a multi-year, multi-gen effort which will require dedicated risk oversight to ensure appropriate risk management, control framework ... executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control...problems; selects the best course of action based on data /insights in order to determine the risk … more
- Truist (Charlotte, NC)
- …of Chief Risk Officer, Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, ... Risk governance processes. This includes policy and procedures, risk metrics, issues monitoring, oversight of transformation...as well as regulatory agencies. 5. Provide inputs and data to execute the OMRM Risk Taxonomy,… more
- USAA (Charlotte, NC)
- …Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high ... peers' plans and provides feedback on model tests and data quality assessments for models using various types of...model workpapers and related model review documentation to model risk audit management, model stakeholders, senior leadership,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert responsible for the ... Use subject matter expertise and industry knowledge to establish a change risk governance framework, which includes independent oversight and effective challenge… more