- Bank of America (Charlotte, NC)
- Sr. Liquidity Risk Executive Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk ...advantage. Risk Management seeks a Senior Liquidity Risk Executive to oversee independent review and… more
- Bank of America (Charlotte, NC)
- Data Steward Executive New York, New...of Business partners, including Compliance, Audit, and Risk to understand needs and produce data ... banking transaction data *Must have understanding of business data domains, critical data ,...security, etc. *Ability to apply the core concepts of data risk management, including identification, assessment, and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive I - Automated Detection & Monitoring Data Enablement Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the...strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk … more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Talent Acquisition Operations team. This highly collaborative position… more
- Truist (Charlotte, NC)
- … risk controls when applicable. Be the Single Point of contract for Data Risk areas within Business Units and/or Corporate Function **Qualifications** ... and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of...perform the essential functions. 1. Bachelor's degree in technology, Data , Business and/or Finance. 2. Ten plus… 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 Risk ... Data Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by both 1LOD ITBURM (Tech… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description :** The ... knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development...Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Wells Fargo (Charlotte, NC)
- …internal and industry data to deliver analytics and insights that inform business decisions and improve business performance + Work closely with the ... **Desired Qualifications:** + Demonstrated experience producing consultative analytics and executive analytics presentations, using internal and external data ,… more
- USAA (Charlotte, NC)
- …the organization's risk management framework, governance, standards, capabilities and risk strategy across all lines of business . + Experience working ... of what makes us so special! **The Opportunity** This executive role aligns Company and Enterprise strategic objectives to... risk management framework, governance, standards, capabilities and risk strategy across all lines of business .… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and ... Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville,… more
- USAA (Charlotte, NC)
- …Provides investment insight and advice to senior leaders to influence line-of- business and enterprise capital, liquidity, and risk management decisions. ... institutional investment portfolios, ensuring alignment with the goals and risk tolerances of the business unit and...and managing work to achieve strategic goals required. + Executive -level business acumen in the areas of… more
- Bank of America (Charlotte, NC)
- …to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + ** Risk Manager:** Inspects and ... Global Financial Crimes Executive - Sanctions Program Manager New York, New...money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and… more
- Truist (Charlotte, NC)
- …report and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive Leader and Business Unit Risk Manager. 3. ... lines to provide significant strategic recommendations to the Chief Risk Officer, Executive Management and the ...Chair the Business Unit Risk Committee and actively serve as member on various… more
- USAA (Charlotte, NC)
- …function to include building, managing and/or developing high-performing teams. + Executive -level business acumen in the areas of underwriting policy, ... setting USAA Life Company underwriting policy. Assures policies, guidelines and risk classification procedures are aligned with expected mortality and morbidity… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Group - Cyber Security Audit Team is looking to fill an Audit Manager, Executive Director position to support the coverage of Wells Fargo's core Information Security… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and ... stakeholders, including GRR executives, GRR process owners, Global Compliance & Operational Risk , Corporate Audit, CFO Data Management, and CFO Change **Required… 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 ...and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting,… more
- USAA (Charlotte, NC)
- …stakeholders, influencing decisions and managing work to achieve strategic goals required + Executive -level business acumen in the areas of business ... regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will be responsible for… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the ... risk management culture across the business units...business ' oversight role and may design and deliver executive -level presentations + May assist in the creation of… more
- USAA (Charlotte, NC)
- …across multiple channels + Excellent communication, presentation and organizational skills + Executive level business acumen in the areas of business ... core values, culture and desired behaviors - including a culture of risk and regulatory awareness and accountability balanced with innovation and member-service… more