- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, ... management and administrative procedures to ensure adherence to policies. The Risk Management Executive will be a key leader within the Regulatory Issues… more
- Truist (Charlotte, NC)
- …associated businesses and product lines to provide significant strategic recommendations to the Chief Risk Officer, Executive Management and the Risk ... appropriately represented. 4. Escalate pertinent issues or significant events to Risk Program owners, executive management and/or the Board for all eight … more
- EverBank (Charlotte, NC)
- …ensure and promote program compliance. + Provides reporting of program metrics and key risk indicators to executive management . + Manages audit and ... functions. **Key Responsibilities and Duties** + Promotes a culture of vendor risk management within the first line business units. + Implements the vendor … more
- Wells Fargo (Charlotte, NC)
- …and serve as an expert advisor to leadership + Partner with managers to deliver risk reporting to executive management , committees, and Board of Directors ... customers. The individual will leverage their experience and knowledge of risk management and fraud within consumer business functions, products and services to… more
- Wells Fargo (Charlotte, NC)
- …+ Lead and manage multiple concurrent initiatives + Partner with managers to coordinate risk reporting to executive management , committees, and Board of ... Directors **Required Qualifications, US:** + 5+ years of Risk Management experience (Operational Risk , Compliance Risk , Reputation Risk , Credit … more
- TD Bank (Charlotte, NC)
- … management framework. This role requires extensive experience in risk management processes and methodologies. The Executive Head of US Operational ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Profile and...presentation skills, including the ability to present to regulators, executive management , and the Board of Directors.… more
- Synchrony (Charlotte, NC)
- …within the Tech & Ops function, various business functions, Independent Risk Management (2LOD), Audit (3LOD), and executive management . The role requires ... is a leadership role responsible for leading first line of defense risk management for Platform and Functional Technology teams, in adherence with Company's … more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** Leads implementation of the first line of defense risk management program for a line of business or staff agency. Develops ... + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control...and managing work to achieve strategic goals required + Executive -level business acumen in the areas of business operations,… more
- USAA (Charlotte, NC)
- …Leads, develops, coordinates, and ensures the implementation of first line of defense risk management programs and framework to ensure risk data ... risk mitigation strategies and controls, and partners with and engages the Enterprise Risk Management COE. Serves as the CoSA liaison providing leadership and… more
- USAA (Charlotte, NC)
- …Leads, develops, coordinates, and ensures the implementation of first line of defense Risk management programs and framework to ensure Risk data ... Risk mitigation strategies and controls, and partners with and engages the Enterprise Risk Management COE. Serves as the CoSA liaison providing leadership and… more
- TD Bank (Charlotte, NC)
- …messages to stakeholders and/or employees are consistent, appropriate and aligned to business risk strategies and executive management direction + Provides ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Truist (Charlotte, NC)
- …review the following job description:** Accountable for the delivery and management of business reporting, business analytics and business data governance including ... includes partnering with the CDAO and technology teams to executive on the business strategy, implement data governance and...on the business strategy, implement data governance and data management , while building out a best in class team.… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Conformance Program & Observation Management Executive Charlotte, North Carolina **Job Description:** At Bank of America, we are ... to build and manage the in-line compliance and observation management program for GRR high risk reports....authority **Skills:** + Critical Thinking + Decision Making + Executive Presence + Talent Development + Issue Management… more
- Bank of America (Charlotte, NC)
- …Planning and Development + Issue Management + Policies, Procedures, and Guidelines Management + Risk Management + Talent Development + Written ... Global Financial Crimes Executive I Charlotte, North Carolina **Job Description:** At...Global Financial Crimes, as well as relevant background in Risk Management and Regulatory Compliance. + 5… more
- USAA (Charlotte, NC)
- …regulatory requirements and supervisory expectations / laws impacting the organization's risk management framework, governance, standards, capabilities and ... regulatory requirements and supervisory expectations / laws impacting the organization's risk management framework, governance, standards, capabilities and … more
- USAA (Charlotte, NC)
- …advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and risk management decisions. As a highly visible member of the ... tools used in investment management to drive governance, compliance, risk management , and investment performance. + Experience collaborating with key… more
- Wells Fargo (Charlotte, NC)
- …Fargo Wealth and Investment Management (WIM) Operations is seeking an Associate Executive Specialist to support the WIM Operations senior executive - the ... a high level of professional support which includes a balance of experienced executive level administrative work, as well, as ongoing ad-hoc project and business… more
- Bank of America (Charlotte, NC)
- …in Global Financial Crimes or related area, as well as relevant background in Risk Management and Regulatory Compliance. + 5 or more years' experience in ... Global Financial Crimes Executive I - Automated Detection & Monitoring Data...Issue Management + Policies, Procedures, and Guidelines Management + Risk Management +… more
- USAA (Charlotte, NC)
- …strategic direction to the AML teams (which could include operational, analytical or risk management components) that monitor and analyze trends, patterns, and ... external factors impacting USAA's money laundering risk + Provides executive oversight and governance...Develop and implement a Data Governance program that supports risk management and compliance goals + Drive… more
- USAA (Charlotte, NC)
- …results to the Chief Audit Executive , the Audit + Senior Leadership team, executive management and the Audit Committees, as required. **What you have:** + ... + 10 or more years' experience in internal audit, audit professional practices, risk management , compliance, + or other control partner experience to include… more