- US Bank (Charlotte, NC)
- …(DSRO) team within Technology Risk Oversight (TRO) is seeking a Technology Risk professional to partner with business line leaders and other ... Risk /Compliance/Audit (RCA) professionals and managers to oversee ...internal and external control requirements are met. + Provide risk oversight of key emerging technologies as… more
- Truist (Charlotte, NC)
- … and manage teammates to execute on technology risk oversight activities and grow their professional skillsets. ESSENTIAL DUTIES AND RESPONSIBILITIES ... Technology Risk team responsible for independent risk oversight of one or more ...reporting and analytics tools (eg Tableau, RSA Archer). 4. Professional risk management designations such as Certified… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five… more
- Truist (Charlotte, NC)
- …a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control ... Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5. Professional risk management designations such as Certified Information Systems Auditor… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team under...Overview** The up to two-year analyst program is a professional development program that provides participants an immersive learning… more
- Truist (Charlotte, NC)
- …to time. 1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2) enterprise-wide for Enterprise Control ... assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery...of experience in a financial institution with emphasis on risk management or equivalent work experience 2. Professional… more
- 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 ... independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will...work ethic and self-motivation **Additional Job Description** + The Technology , Operations, Digital and Data (TODD) Risk … more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior,** you will focus on risk and controls around ... Cloud based technologies. This role is within the Shared Services Business Risk and Controls Team in USAA's Chief Financial Office. You will be exposed to… more
- Regions Bank (Charlotte, NC)
- …processes, and tools **Additional Job Description** At Regions, the Operations and Technology Transformation Business Unit Risk Liaison partners with senior ... leaders to strengthen the risk management culture across the Technology , Operations,...Information Systems Auditor (CISA) + Certified Information Systems Security Professional (CISSP) + Certified in Risk and… more
- Truist (Charlotte, NC)
- …of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers and the Chief Strategic ... Officer in the planning and execution of related risk oversight activities and initiatives related to... Type Owners (for Credit, Market, Liquidity, Operational, Compliance, Technology , Strategic Risk ) to ensure assigned Strategic… more
- USAA (Charlotte, NC)
- …experience in Risk and Compliance operations, especially in Third Party or Technology risk , in a financial services, banking, or insurance organization with ... special! This Executive will lead the second line independent oversight and challenge of the Third Party Risk...matter expertise in the management of Information Security and Technology risk for Third Parties, including the… more
- Deloitte (Charlotte, NC)
- …Advisory Deloitte Risk and Financial Advisory provides industry-leading expertise, professional advisory services, and technology solutions to a range of ... strategies and product offerings, operating models or structural change management, technology and process transformations, or risk management services. The… more
- TD Bank (Charlotte, NC)
- … Management Policy and Standards Team is responsible for the establishment and ongoing oversight of an effective Financial Crimes Risk Management Program for TD ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk … more
- Robert Half (Charlotte, NC)
- …on Visio and Access. + Professional Certification such as Certified Operational Risk Professional (CORP), Certified in Risk and Information Systems ... in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** 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… 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) ... EAC Compliance & Operational Risk Specialist- Control Room Charlotte, North Carolina **Job...partners on information wall topics. + Contribute to global technology initiatives via idea generation, User Acceptance Testing or… more
- Truist (Charlotte, NC)
- …review the following job description:** Ensure the efficient and balanced risk management of the credit adjudication, credit policy, portfolio management, loss ... Credit and Policy Management team. Assist Manager in providing portfolio/segment oversight and evaluate controls, while providing value-added credit insight and… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Specialist Master - Banking As a Specialist Master in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... valuable hands-on experience working alongside leading professionals while building your professional skills in a variety of analytical techniques and industry… more
- TD Bank (Indian Land, SC)
- …can provide you more specific details for this role. **Line of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology ... of IT professionals (eg Development, Support teams and/or Business Systems Analysts. Technology Project Managers, etc.,) and is the key interface with the business… more
- TIAA (Charlotte, NC)
- …job may have the opportunity to work in the follow business areas: Technology , Asset Management, Financial Analysis/Accounting, Audit, Risk and Compliance, Human ... by providing opportunities for hand-on experiences, skills training and valuable professional networking to assist students with identifying and building on their… more