- City National Bank (Charlotte, NC)
- …processes to ensure operation within risk appetite and fair representation of the operational risk profile * Review , challenge and monitor 1LOD risk ... development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge… more
- Truist (Charlotte, NC)
- …(EOS) Operational Resilience as required by enterprise policy and Enterprise Risk Management programs. The Operational Resilience Business Unit (BU) is ... risk types in multiple assigned business units with emphasis on ** Operational Resilience and Enterprise Incident Management.** Oversee risk appetite and… more
- Truist (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within Enterprise ... the following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight… more
- Truist (Charlotte, NC)
- …and partnership routines. 5. Review and attest to/challenge adequacy of risk assessments of Technology produced by first-line-of-defense Business Unit ... the following job description:** Truist is looking for a Technology Risk Officer to be a Leader...through the effective identification, mitigation, monitoring and reporting of operational , technology , and compliance related risks within… more
- Truist (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within Enterprise ... risk focused management and partnership routines with technology teams and internal partners. 5. Review ...with technology teams and internal partners. 5. Review and challenge outcomes of first-line-of-defense risk … more
- Truist (Charlotte, NC)
- …Engineering and/or Technology Operations and Development and management of the risk and control environments required to manage a Information Technology ... Engineering and/or Technology Operations and Development and management of the risk and control environments required to manage an Information Technology … more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Technology Risk Key Indicator Lead is part of the Technology ... of risk through data-driven metrics and established risk thresholds. The Technology Risk ...and deliverables + Facilitate meetings with senior management to review metrics and reporting + Coordinate with the BL… more
- Truist (Charlotte, NC)
- …our business units to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** We are a financial...defense end-to-end risk management for the Security Technology team… more
- Deloitte (Charlotte, NC)
- …+ Experience in risk management, project delivery, quality management, technology risk , privacy, confidentiality, or cyber security strongly preferred. ... Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality...Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy… more
- Robert Half Technology (Charlotte, NC)
- Description The Senior Risk Assessor will be responsible for ensuring that the company complies with banking industry laws and regulations: + Responsible for ... conducting comprehensive assessments of management, operational , and technical security controls and control enhancements to determine overall effectiveness. +… more
- Insight Global (Charlotte, NC)
- …controls, processes, and systems to comply with corporate operational risk frameworks, policies, and procedures Collaborate with Technology teams to ... and projects, GITCs and application controls, and regulatory/compliance requirements Review MIS Technology IT processes, risk...ideally 3 - 4 years (in the tech area) Operational Risk Event (ORE) experience ideally 2… more
- Robert Half Technology (Charlotte, NC)
- …and control frameworks. The ideal candidate will have a strong background in operational risk , internal audit, or compliance within the financial services ... work independently and in a collaborative, matrixed environment. If you are passionate about technology risk and control evaluation and eager to make an impact,… more
- Wells Fargo (Charlotte, NC)
- …**In this role, you will:** + Lead complex initiatives executing moderate to high risk or complex review activities and engagements in a matrixed environment + ... activities across the enterprise in alignment with the risk management framework + Review and research...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Deloitte (Charlotte, NC)
- …contract structuring, drafting customized contractual provisions and deal and project delivery risk review , negotiations, operations, and operational aspects ... such as master agreements, confidentiality agreements and teaming agreements + Own risk consultation and contracting review of scope of work/SOW documents… more
- Truist (Charlotte, NC)
- …sharing, mentoring, and training. 10. Stay abreast of industry trends related to operational efficiency, risk management, and legal operations. 11. Support, and ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Legal Operations Business Consultant for… more
- Deloitte (Charlotte, NC)
- …in supporting deal and contract structuring, drafting customized contractual provisions and risk review , negotiations, operations, and operational aspects of ... Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk...and Negotiations + Assist with deal desk and contract review activities. Supports our sales teams in identifying potential… more
- Bank of America (Charlotte, NC)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida;...with Money Laundering Reporting Officers, within the sanctions screening technology + Review and provide approval of… more
- USAA (Charlotte, NC)
- …**What sets you apart:** + Solid conceptual/practical grounding in both Compliance and Operational risk stripes, as well as experience developing a Risk ... regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review , assessment of performance monitoring,… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... makes us so special! **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit engagements, varying in complexity, and often participates in… more
- Truist (Charlotte, NC)
- …service and/or operational challenges. 6. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 7. May ... 4. Previous experience in banking, with specific emphasis on ESG or Climate Risk reporting, business intelligence, systems, technology , data, risk ,… more