- Regions Bank (Charlotte, NC)
- …+ Contribute to effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC) is positioned to ... section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties...Identifies, monitors, and report risks that are emerging for Technology , Operations , Digital and Data (TODD). +… more
- Truist (Charlotte, NC)
- …Data and Analytics including emerging trends 3. Strong understanding of banking operations , risk management, and regulatory compliance 4. Excellent communication ... **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for all business unit segments assigned in… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Technology Architecture Governance and Process Analyst focuses on the creation and ... capabilities. This position supports and facilitates the tracking and reporting on key technology decisions that impact Regions' risk posture and information … more
- Bank of America (Charlotte, NC)
- Senior Delivery Lead - Cloud Governance Authority Operations Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a ... timeline, and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Position Summary:** + In this role,… more
- US Bank (Charlotte, NC)
- …Bank operations . - Relevant industry and professional experience (eg, information technology risk management, audit, or governance experience) - Relevant ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst - Technology has...third party risk management, sales and services risk oversight, governance , capital oversight, and stress… more
- Bank of America (Charlotte, NC)
- …with appropriate parties * Leads the planning, prioritization and execution of risk governance and management routines * Ensures compliance and operational ... Compliance and Operational Risk Executive- Global Technology Charlotte, North...business purpose, results, and success * Inspects and challenges risk controls, governance and culture to ensure… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of the ... data quality, and change management, etc. + Remains abreast of innovative business and technology trends in IT and Data security, risk , security, and controls… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor… more
- USAA (Charlotte, NC)
- …operational risk and overall strategy, and in alignment with strong effective risk governance and oversight. **What you have:** + Bachelor's Degree OR 4 ... and/or developing high-performing teams. + In-depth knowledge of operational risk frameworks, including risk governance ;...Products and Services Risk Management, Third Party Risk Management, Technology Risk Management,… more
- Truist (Charlotte, NC)
- …for reporting and escalation. 2. Serve as Enablement Leader "delegate" relative to low- risk activities relative to governance , risk framework and strategy ... CRO processes and routines relative to responsibilities for the BU CROs through the risk programs and technology expectations such as within the GRC Tool. This… more
- Truist (Charlotte, NC)
- …and/or Finance. 2. Ten plus years of senior management experience in banking, technology , operations , risk management and/or regulatory agencies. 3. Five ... position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of support. This position will also… more
- Truist (Charlotte, NC)
- …Fifteen plus years of financial services, banking in various of areas including data, technology , operations , or risk management experience. 3. Ten plus ... reporting experience. Includes experience in the utilization of related technology tools. 4. Strong data risk and...and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... including but not limited to the understanding of enterprise risk management, data governance , third party ...5 years of audit or related experience in banking operations , compliance, and/or risk management activities. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Systems Operations Engineer to join our Technology Organization and be part of our Chief Technology ... business divisions at wellsfargojobs.com. In this role as the Technology Major Incident Commander, you will act as an...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Truist (Charlotte, NC)
- …Business, Finance or equivalent science/academic field. 2.10+ years of experience in risk operations , administration, technology , and/or project management. ... and E2E program execution); Strategic high-profile projects; Create and maintain Corporate Risk , Governance and Risk /Regulatory/Legal sections of the overall… more
- Bank of America (Charlotte, NC)
- …and timely; drives transparency and accountability with appropriate parties + Executes risk governance and management routines + Ensures compliance and ... similarly regulated sector **Mainframe** + Dedicated resource needed to support Global Technology Mainframe Platform Services. In addition to risk related… more
- Robert Half (Charlotte, NC)
- …Firms provide clients with consulting and managed solutions in finance, technology , operations , data, analytics, digital, legal, HR, governance , risk and ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2025 LOCATION CHARLOTTE...provides you with experiences and learning opportunities in business operations , consulting, data, relationship building, technology , and… more
- Bank of America (Charlotte, NC)
- …include, but are not limited to:** + Assists in the development of independent risk management reporting as input into governance and management routines + ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job...to BAC + Supports front-line teams, report owners and technology teams to: capture applicable regulations within regulatory reporting… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), ... by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data, Operations , etc.) to ensure appropriate and… 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...practices and procedures in the normal course of business operations . The Cloud Compliance Engineer serve as a consult… more