- Regions Bank (Charlotte, NC)
- …to effective governance materials through reporting and data visualization to aid the Technology and Operations Risk Oversight Committee (TOROC) in execution ... self-motivation **Additional Job Description** + The Technology , Operations , Digital and Data (TODD) Risk Program...data, and derive facts + Knowledge of enterprise and operational risk management framework and principles +… more
- Truist (Charlotte, NC)
- …will have proven experience with Technology Engineering and/or Technology Operations and Development and management of the risk and control environments ... + Practical experience with developing and managing Risk and Controls for Technology Engineering and/or Technology Operations based solutions. + 5 years… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist- Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Robert Half (Charlotte, NC)
- …provide clients with consulting and managed solutions in finance, technology , operations , data, analytics, digital, legal, HR, governance, risk and internal ... Risk Control Self-Assessments for relevant business areas. + Investigating operational risk events, producing concise summaries, and identifying remediation… more
- Truist (Charlotte, NC)
- …6. Provide independent assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations , Data Management, etc) ... risk . Role is accountable for assessing risk types covering technology , operational ,...experience 4. Ten years of large ECF and related technology operations , including extensive knowledge of … more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... & Financial Advisory Analyst, you could help our clients identify and understand technology risk as businesses change, analyze and improve the effectiveness of… more
- Truist (Charlotte, NC)
- …the team to participate in working groups and committee meetings (Enterprise Technology and Operations Risk Committee, Regulatory Continuous Monitoring, ... and business activities within Business Units. We are looking for a results-driven technology risk management expert who is looking to grow their career… more
- Truist (Charlotte, NC)
- …or an equivalent combination of education and experience. 2. 12+ years of banking, technology , operations or risk management experience. 3. Strong business ... review the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk … more
- Wells Fargo (Charlotte, NC)
- …will work with management at various levels while supporting Unsecured Lending Operations Frontline Risk Quality Assurance. **In this role, you will:** ... implementation planning, solution preparation, delivery to the Unsecured Lending Operations Frontline Risk teams. + Establishes strategic implementation… more
- Deloitte (Charlotte, NC)
- …Learn how to identify, evaluate, and prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients ... strategies and product offerings, operating models or structural change management, technology and process transformations, or risk management services. The… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5) Overview of Global ... Risk Analysis Specialist II Charlotte, North Carolina;Chicago, Illinois;...Description:** This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to… more
- Wells Fargo (Charlotte, NC)
- …management, audit and exam management, risk models and data analysis, operational risk management, and guidance on procedures, process improvement, quality ... implement changes and improvements. **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance, business operations ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst, as part of the Chief Technology Office. Learn more about the career areas ... + Lead or participate in initiatives and projects within technology operations + Contribute to planning related...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- US Bank (Charlotte, NC)
- …- Strong partnership and relationship building within RM&C, Operational Risk , Risk & Control Specialist groups, Technology partners and across BLs and BL ... (BL), BL Chief Risk Officers (CRO) staff, Risk /Compliance/Audit (RCA) Managers, Procurement Partners, Law Division, Technology... risk remains within appetite (ie, minimize Key Risk Indicator or other operational metric breaches… 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;...routines to verify key controls within the sanctions screening technology and operations teams + Evaluate and… more
- USAA (Charlotte, NC)
- …Services Risk Management, Third Party Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve ... of laws, rules, and regulations, along with experience in Operational Risk Programs and SLOD risk...in lieu of a degree. + 8 years of risk management, regulatory or operations experience in… more
- USAA (Charlotte, NC)
- …in Risk and Compliance operations , especially in Third Party or Technology risk , in a financial services, banking, or insurance organization with a ... compliance requirements to include analysis of business impact and operational risk assessment for enacted laws and...matter expertise in the management of Information Security and Technology risk for Third Parties, including the… more
- Deloitte (Charlotte, NC)
- …have occurred and the associated organizational impact + Defining and calculating key operations and data risk indicator metrics to help agencies monitor the ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US...risks and opportunities-from strategic, reputation, and financial risks to operational , cyber, and regulatory risks. We apply our experience… more
- Truist (Charlotte, NC)
- …or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... ensure effective remediation. Candidate will have proven experience with Cloud Architecture, Operations and Development and management of the risk and control… more
- US Bank (Charlotte, NC)
- …and visionary leadership experience to contribute toward the success of our technology initiatives. Directs and oversees the development and maintenance of an ... processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for emerging threats impacting the… more