- US Bank (Charlotte, NC)
- …Risk Oversight Specialist. Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management and in collaboration with other stakeholders, ... risk oversight , governance and continuous improvement of the organizations Third Party Management end-to-end process. Primary activities will include … more
- Truist (Charlotte, NC)
- …of policies, procedures and standards. Oversight of multiple enterprise-wide policies; 12. Third Party Management Risk Oversight - Monitor, assess ... 1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2)...and challenge as appropriate significant third - party and vendor relationships within Enterprise Technology;… more
- US Bank (Charlotte, NC)
- … appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and services ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting...risk oversight , governance, capital oversight , and stress testing across the Company. The… 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...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Wells Fargo (Charlotte, NC)
- …a subservicing relationship. + Experience working in a third - party oversight program\ + Experience working with Risk and Control Self-Assessment (RCSA) ... third parties to implement and execute on the oversight program. + Provide routine updates and presentations to...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Wells Fargo (Charlotte, NC)
- …Alcohol Policy to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. b. ... be part of the **Cards & Merchant Services (CMS) Change Management Governance and Oversight ** team. As the Lead BEC, you will be responsible for driving the… more
- PNC (Charlotte, NC)
- …the examination of overall data posture and program effectiveness. * Build out a third - party program to identify data risk . **Job Description** + Manages ... and manage issues in coordination with the IT risk management function * Audit oversight , building relationships with audit partners and provide strategy input… more
- Truist (Charlotte, NC)
- …of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors with the understanding of the BU's ... Governance: + Identify and manage vendor risks per the Third - Party Risk Management policies and...functions or relevant experience in vendor management, project management, risk oversight , sourcing, procurement, supply chain, or… more
- Bank of America (Charlotte, NC)
- …Operational Risk team to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... teams in order to provide independent compliance and operational risk oversight of Front Line Unit or...Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the… more
- Truist (Charlotte, NC)
- … - Teammate Relations - Corporate Strategy Group Internal and External Loss Events - Third Party Risk Management - Corporate Treasury - Investor Relations - ... two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers and the Chief Strategic … more
- Bank of America (Charlotte, NC)
- …provide independent compliance and operational risk oversight of Credit Risk performance and any related third party /vendor relationships in ... to execute second line of defense compliance and operational risk oversight for Credit Risk ....Front-Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the… more
- City National Bank (Charlotte, NC)
- …with key stakeholder including Second Line (eg Enterprise Risk Management, Operational Risk Management, Third - Party Risk Management, IT/Cyber Risk ... Execute enhanced oversight and monitoring by leading independent business continuity risk reviews on the BCM Life Cycle, Crisis Management, new products, new… more
- Truist (Charlotte, NC)
- …the business units. 8. Serve as the primary contact for Consumer Credit with third party assurance providers eg Federal and State Regulatory agencies, Credit ... Credit Risk Program works with business units providing independent risk challenge and oversight of credit risk activities. Key aspects include: *… more
- Truist (Charlotte, NC)
- … risk , regulatory relations, etc.). 7. Assist in management of third party relationships to accomplish the above. QUALIFICATIONS Required Qualifications: ... States of America) **Please review the following job description:** Perform model risk management oversight activities. Assist in the implementation of complex… 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...FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the… 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...FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the… 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...FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the… more
- USAA (Charlotte, NC)
- … control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. + Performs ongoing ... 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… more
- USAA (Charlotte, NC)
- …procedure governance, control design, new product controls, Company or Staff Agency Third Party Governance, or quality governance. + Apply a comprehensive ... us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will serve as...will serve as an advisor to the business, providing oversight and guidance on issues primarily related to Anti-Money… more
- Bank of America (Charlotte, NC)
- …to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... and any related third party /vendor relationships in alignment with the...Determine applicable business activities and front-line units for ongoing oversight . + Establish, inspect, and maintain risk … more