- Truist (Charlotte, NC)
- …, operational, compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology ... to escalate significant issues and emerging risks; serve as senior risk advisor on technology ...Chief Information Security Officer , the Chief Data Officer , the Chief Technology Officer ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . ... programs, risks, and controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and… more
- City National Bank (Charlotte, NC)
- **COMPLIANCE OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned areas of ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
- Truist (Charlotte, NC)
- …performance inclusive of serving as a member of the assigned EL's senior leadership team. Provide leadership, talent development, and mentoring for team members ... downstream reporting groups. 2. Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join Technology for COO Control Management Group. ... collaborate and consult with peers, colleagues, and mid-level to senior managers to resolve issues and achieve goals; may...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology ,… more
- Wells Fargo (Charlotte, NC)
- …Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to ... and Data. Our team defines and drives the multi-year technology , data, reporting, and analytics strategy enabling management and...and all Wells Fargo lines of business. As a Senior Lead Risk Analytics Consultant - Transformation… more
- Truist (Charlotte, NC)
- …Markets Business. Team works closely across functions (including the Trading desks, Risk Management, Operations, and other areas of Finance) and develop a deep ... accounting policies. As part of the Treasury & Market Risk Oversight (TMRO) team, the main tasks are concerned...Work closely with Front Office, Financial Control, Operations and Technology to ensure trades are accurately captured and processed… more
- Lowe's (Charlotte, NC)
- …stock purchase plans, annual bonuses, and education assistance. **About the Role** As a Senior Director of Governance, Risk , and Compliance, you will lead global ... field) * 12 years of experience in combination of risk management, security, compliance and Information Technology ...CRISC, CISA, OSCP, GPen) * Experience in a PCI/Retail technology environment * 5 years of senior … more
- Truist (Charlotte, NC)
- …Finance. 2. Ten plus years of senior management experience in banking, technology , operations, risk management and/or regulatory agencies. 3. Five plus years ... the Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending… more
- Truist (Charlotte, NC)
- …following job description:** Lead the implementation and direct an effective compliance risk management program that sets forth the framework through which the ... to promote an effective compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify compliance gaps… more
- Bank of America (Charlotte, NC)
- Global Technology Compliance and Opertional Risk - GIS...BISO's. The role requires you to: * Act as Risk Officer for Secure By Design Process * ... job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key… more
- Truist (Charlotte, NC)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology , and other internal ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Portfolio Managers… more
- Truist (Charlotte, NC)
- …includes overseeing critical data elements (CDEs) within their assigned applications, technology , tools and platforms while executing the policies, standards, and ... and data destruction requirements for CDEs associated with the platforms, technology , applications or systems. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is… more
- Truist (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... support data integrity initiatives. Interpret and summarize results and trends for Senior Leadership. 4. Applies knowledge of best practices derived from experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **The Enterprise Functions Technology (EFT)** group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human ... Technology ** is responsible for providing the Chief Financial Officer with technology strategy, development, and delivery...and Strategy and must be able to work with senior leaders of the organization to gain agreement and… more
- Wells Fargo (Charlotte, NC)
- …security and cybersecurity coverage, infrastructure coverage, governance over information technology and information security including all operational risk ... role, you will:** + Maintain credible, collaborative and influential relationships with senior management, other risk organizations and regulatory agencies. +… more
- Insight Global (Fort Mill, SC)
- …of risks across the Finance organization. The FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk Officer . ... committees, the Board of Directors and Regulators. This role will support Finance Risk Management (FRM) technology and data projects across Interest Rate,… more
- Bank of America (Charlotte, NC)
- …with the power to make a difference. Join us! Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within ... Global Risk Management (GRM). Collectively, they are responsible for developing...teams within GRA/EIT who provide operational, data sourcing, and technology infrastructure support. The outputs of the methodologies will… more
- Bank of America (Charlotte, NC)
- …Minimum of a bachelor's degree is required at time of application + Junior Military Officer or Senior Non-Commissioned Officer + 3-5 years of work experience ... future leaders by providing an experience to support multiple business units with senior leaders and industry experts + During the program you will be embedded… more
- Truist (Charlotte, NC)
- …Risk Management (BURM), Business Unit Compliance (BUCO), and Business Unit Chief Risk Officer (BUCRO). Recommend process improvements and work closely with ... guidance. Initiatives included but are not limited to: material risk takers/covered employees, restrictive covenants, annual discretionary review/documentation, and… more