• Risk Management Framework

    City National Bank (Charlotte, NC)
    ** Risk Management Framework Implemendation... implementation of City National Bank's (CNB's) Enterprise Risk Management (ERM) Risk ... Management Framework . Responsibilities include project management ; managing ERM processes; and facilitating the implementation...do** + Implement and monitor City National Bank's Enterprise Risk Management Framework in accordance… more
    City National Bank (11/05/24)
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  • Credit Operations Business Control Executive

    Bank of America (Charlotte, NC)
    …are in place to drive the day-to-day execution of the Operational Risk Management Framework , including the implementation of LOB and ECF specific ... Operations Business Control Executive is responsible for leading a variety of risk management activities for Global Credit Operations. He/she is responsible… more
    Bank of America (10/26/24)
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  • Lead Control Management Officer - Cloud…

    Wells Fargo (Charlotte, NC)
    risk remediation deliverables. + Strong understanding of issue management , technology/ risk reporting, KRI/KPI implementation , vulnerability monitoring ... Fargo. This role will focus on technology and security risk management for Cloud IT services and...Code (IaC)). + Demonstrated knowledge of Technology and Security risk framework - COBIT, FFIEC, NIST, ITIL,… more
    Wells Fargo (10/26/24)
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  • Compliance Risk and Control Analyst

    US Bank (Charlotte, NC)
    …oversee the successful creation, implementation , and maintenance of an effective risk management framework . + Accountable for effective partnership ... groups, and second LOD teams to ensure appropriate risk management oversight and implementation ...with the US Bank Enterprise Compliance Program, US Bank Risk Management Framework , Business Line… more
    US Bank (11/08/24)
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  • Risk Management Office (RMO) Service…

    Truist (Charlotte, NC)
    …Compliance Oversight: + Ensure that all transitioned processes comply with the bank's risk management framework and regulatory requirements. + Conduct ... will continue to manage ongoing vendor relationships, oversight and oversee compliance, risk management , and continuous improvement initiatives. Serve as a… more
    Truist (10/10/24)
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  • Risk Management Sr Specialist

    Bank of America (Charlotte, NC)
    Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk more
    Bank of America (09/11/24)
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  • ORMP Risk Officer II - Fraud Risk

    Truist (Charlotte, NC)
    …activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate ... shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior… more
    Truist (08/23/24)
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  • Payments Risk and Compliance Sr. Issue…

    US Bank (Charlotte, NC)
    …Examples include AML practices and operational loss data collection. + Ensuring the implementation of key risk management practices and procedures in ... required to facilitate issue corrections. Strong working knowledge of operational risk management , process engineering, and applicable regulatory requirements… more
    US Bank (11/02/24)
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  • Business Execution Senior Manager / Credit…

    Wells Fargo (Charlotte, NC)
    …of Corporate Risk and/or Corporate Credit Risk . + Knowledge of Risk Management Framework and relevant policies and procedures. + Strong operational ... seeking a Business Execution Senior Managers in Corporate Credit Risk Management . This position will be responsible...and visibility. + Manage the overall governance and controls framework for certain Credit Risk processes +… more
    Wells Fargo (11/06/24)
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  • AVP, Business Risk and Controls - P&C…

    USAA (Charlotte, NC)
    …**The Opportunity** This executive leads implementation of the first line of defense risk management program for a line of business or staff agency. Develops ... for line of business or staff agency. Oversees the implementation and maintenance of the governance framework ...+ Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control… more
    USAA (11/08/24)
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  • Chief Model Risk Officer

    US Bank (Charlotte, NC)
    …Governance and Framework ** + Develop and maintain the bank's model risk management framework /approaches aligned with regulatory guidance (SR11-7) ... and validation activities, monitoring model quality and performance, ensuring compliance with risk management requirements and regulatory standards, as well as… more
    US Bank (10/29/24)
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  • Technology Risk Sr Specialist

    Truist (Charlotte, NC)
    …responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise ... a subject matter expert and steward of the Technology Risk Framework to identify, report and mitigate...enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others… more
    Truist (10/22/24)
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  • Senior Risk & Business Control Specialist

    Bank of America (Charlotte, NC)
    …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... objectives of the team are to promote a strong Risk Culture, establish sound risk management...audit + Implement process control improvements and leverage BAC Risk Framework to effectively manageLOBrisk + Demonstrate… more
    Bank of America (09/27/24)
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  • Operational Risk Review Analyst…

    US Bank (Charlotte, NC)
    …Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework . The Analyst is responsible for test ... opportunity to be a part of the build and implementation of Independent Risk Review and Assessment's...Risk Management oversees the Company's Operational Risk Framework , including: taxonomies, internal and external… more
    US Bank (10/19/24)
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  • Operational Risk Review - Technology Lead…

    US Bank (Charlotte, NC)
    …Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework . The Lead Analyst is responsible for ... opportunity to be a part of the build and implementation of Independent Risk Review and Assessment's...Risk Management oversees the Company's Operational Risk Framework , including: taxonomies, internal and external… more
    US Bank (10/10/24)
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  • Advisory Financial Services Risk , Data…

    Deloitte (Charlotte, NC)
    …Pricing + Experience in the implementation and execution of a liquidity risk management framework and supporting processes across legal entities, ... services clients. Typical engagements include process improvement, operating model design and implementation , risk assessment and management , and controls… more
    Deloitte (09/15/24)
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  • Advisory Financial Services Risk , Data…

    Deloitte (Charlotte, NC)
    …Pricing. + Experience in the implementation and execution of a liquidity risk management framework and supporting processes across legal entities, ... services clients. Typical engagements include process improvement, operating model design and implementation , risk assessment and management , and controls… more
    Deloitte (09/15/24)
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  • Quantitative Operations Associate II - High…

    Bank of America (Charlotte, NC)
    …of model inputs, assumptions, methodologies, and model outcomes. + Assess the model risk management framework of the organization, and controls related ... Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of… more
    Bank of America (10/10/24)
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  • Enterprise Change Risk Manager

    Truist (Charlotte, NC)
    …Business Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 5. Subject matter expert that will ... senior subject matter expert responsible for the design, development, implementation , and execution of complex change risk ...business. 6. Stay abreast of emerging issues related to Risk Management , business process automation and design… more
    Truist (09/04/24)
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  • GCO Risk Advisor III - Technology…

    Truist (Charlotte, NC)
    risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of ... risk committees and other elements of the Enterprise Risk Framework . + Monitor issues (all types)...and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
    Truist (09/19/24)
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