- Truist (Charlotte, NC)
- …This 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 ... to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program...of financial services, banking in various of areas including data , technology, operations , or risk … more
- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data...plus years of senior management experience in banking, technology, operations , risk management and/or regulatory agencies. 3.… more
- Wells Fargo (Charlotte, NC)
- …and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating ... **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO)… more
- Regions Bank (Charlotte, NC)
- …materials through reporting and data visualization to aid the Technology and Operations Risk Oversight Committee (TOROC) in execution of its duties ... + Organizational and time management skills **Additional Job Description** + The Technology, Operations , Digital and Data (TODD) Risk Program Governance and… more
- Bank of America (Charlotte, NC)
- …and execution of tactical and strategic enhancements to the approach/framework for risk oversight of Risk Data Aggregation and Risk Reporting and ... for engaging stakeholders from Enterprise Data , Strategy, Governance and Operations (EDSGO), Global Risk Management, Global Compliance and Operational … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to assigned ... all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Depth & Scope:** + Recognized as top level… more
- Regions Bank (Charlotte, NC)
- …+ Contribute to effective governance materials and meetings to ensure the Technology and Operations Risk Oversight Committee (TOROC) is positioned to execute ... independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will...monitors, and report risks that are emerging for Technology, Operations , Digital and Data (TODD). + Collaborates… more
- Truist (Charlotte, NC)
- …the following job description:** Serve as the second line of defense independent oversight function for Payments & Operations to aggregate, integrate, and ... across the full spectrum of risks to ensure appropriate oversight and governance of first line risk ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO… more
- Deloitte (Charlotte, NC)
- …markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data analytics + ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...smaller engagements or components of large, complex strategy and/or operations transformation engagements + Experience identifying client business issues,… more
- Bank of America (Charlotte, NC)
- …for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance. Maintains the culture of ... AML Operations High Risk Detection Group, Global...Adverse Media, SPF/PEP + Process improvement and six-sigma and/or data analysis experience + Bachelor's degree in related field… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Regions Bank (Charlotte, NC)
- …leaders to strengthen the risk management culture across the Technology, Operations , Digital and Data ("TODD") business unit within Regions. **Additional ... methodologies, processes, and tools **Additional Job Description** At Regions, the Operations and Technology Transformation Business Unit Risk Liaison partners… more
- Truist (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA) - Capital Risk Management - Enterprise Data Risk Management and Oversight Risk Identification - Client ... Risk Management (ERM) Programs, namely Strategic and Reputational Risk Oversight . Supports aligned ERM Program Managers... risk identification, change risk management, risk measurement etc.). + Prior data and… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... Reporting (NFRR) Enterprise Area of Coverage (EAC), within Global Operations Compliance and Operational Risk , is looking...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- Truist (Charlotte, NC)
- …the following job description:** Perform and mentor analysts in performing model risk management oversight activities. Assist in the implementation of complex ... may change from time to time. 1. Mentor analysts and perform model/tool risk management oversight activities (eg, classification, inventory oversight ,… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... effectiveness of risk and compliance management programs, risk analytics and operations in the business.... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for Risk data analysis, report preparation and trend analysis, using business ... effectiveness of risk and compliance management programs, risk analytics and operations in the business.... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking… more
- USAA (Charlotte, NC)
- …to evaluate the efficiency of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, applying business ... efficiency of risk and compliance management programs, risk analytics and operations in the business.... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong… more