- 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..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- 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
- Wells Fargo (Charlotte, NC)
- …Fargo is organized with clearly defined lines of defense to provide effective risk oversight and decision-making across the organization. Each line of defense ... of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of...& Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will work with the Shared Services… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to be part of Wells Fargo's second line of defense and Independent Risk ... and management of a highly targeted independent credit review ( oversight ) capability to assess the quality of lending and...the quality of lending and ongoing management of credit risk within the Bank, including adherence to risk… more
- Truist (Charlotte, NC)
- …of the Boards. Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO...from time to time. 1. Through robust 2nd line oversight , ensure compliant execution to the corporate risk… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Treasury Analyst to join the BSIRRM Risk Management and Governance Support team. This position will focus on compliance with various ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality 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
- USAA (Charlotte, NC)
- …updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses ... a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for all business unit segments ... Assist in the detection of emerging and/or under recognized risks. 11. Conduct data aggregation to support risk appetite framework and quarterly profile,… more
- Bank of America (Charlotte, NC)
- Service Provider Control and Oversight Program Manager - Global Payment Solutions Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas **Job ... build, evolve, and manage clients covered by the Service Provider Control and Oversight Program. Client types typically covered by this program include, but are not… 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 -...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… 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 ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… 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
- US Bank (Charlotte, NC)
- … risk management initiatives and responsibilities will encompass-at a minimum-regulatory risk management, product development risk oversight , and control ... product development + Develop and present executive-level communication associated with risk oversight initiatives + Build and maintain effective working… 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) ... treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, data ...Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of… more
- US Bank (Charlotte, NC)
- …The position will perform as a lead subject matter expert (SME) for data protection technologies, including the oversight and improvement of solution health, ... and discover what you excel at-all from Day One. **Job Description** The Data Protection Operations Engineer is a critical role within the Information Security… more
- Bank of America (Charlotte, NC)
- … Risk Management is looking for a risk analyst responsible for independent risk oversight of the firm's Interest Rate Risk measurement processes. The ... (IRR) for the company as well as Market Risk oversight for hedging activities managed within...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… 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) ... Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more