- City National Bank (Charlotte, NC)
- …analysis. * Streamline processes for risk identification and assessment, control assessment, testing and issue management. * Lead continuous improvement ... *BUSINESS CONTINUITY RISK MANAGEMENT LEAD * WHAT IS THE...and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control … more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** The Compliance Risk Manager Lead - Information Security Compliance is responsible for providing ... requests and ensures the execution of examinations. + Implements compliance risk management activities in accordance with enterprise compliance standards. + Serves… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Technology Risk Key Indicator Lead is part of the Technology Risk and ... through data-driven metrics and established risk thresholds. The Technology Risk Key Indicator Lead is responsible for managing and reporting Technology… more
- Motion Recruitment Partners (Charlotte, NC)
- Risk and Controls Lead ... analytics and governance. + Knowledge and experience with Risk Control Self-Assessment activities + Knowledge and ... determining the root cause of identified issues + Regulatory Control knowledge across enterprise risk management framework,...risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL) Chief Risk Officer (CRO) risk ... councils, cabinets, and other engagement routines. Additionally, the Senior Lead Enterprise Risk officer will be responsible...escalate CLSS and CLM risk concerns to risk , front line, and control leadership +… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead , you will promote risk -awareness and ... established risk framework and ongoing supervision of business controls , including risk and control self-assessments, identification and evaluation of … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Operational Risk is the risk resulting from inadequate or failed internal controls ,… more
- Deloitte (Charlotte, NC)
- … risk across the Deloitte US firms is of utmost importance. As a lead specialist in National Risk , you will help to proactively identify, mitigate, manage, ... Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and...support strategic data projects from a confidentiality and privacy risk lens and may also participate in other key… more
- USAA (Charlotte, NC)
- …+ Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration ... test plan. This will include testing activities of Direct Vendors, FLOD/SLOD control testing, governance, and/or Third Party Line of Business oversight programs, and… more
- TD Bank (Charlotte, NC)
- …stakeholders + Quantitative expertise across a wide variety of domains + Expert analysis and risk assessment + Lead a team of subject matter experts + Talent ... United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $200,000 - $280,000 USD TD...across TDS US and AMCB through the identification, understanding, control and ongoing review of these risks + Leads… more
- TIAA (Charlotte, NC)
- ** Lead Third-Party Cyber Risk Analyst** TIAA is seeking a Lead Third-Party Cyber Risk Analyst to support their Enterprise Cybersecurity program **.** ... third parties to mitigate the issues. This is a lead role within the team and will be assigned...Risk assessments to identify risks and validate implementedsecurity controls to mitigate those risks. + Develop and maintain… more
- Wells Fargo (Charlotte, NC)
- …framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring of ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support...controls and oversight matters + Identify compliance and risk management requirements for supported area and work with… more
- Bank of America (Charlotte, NC)
- …related triggers and metrics, Identify, calibrate, monitor, and report early warning indicators, Lead Risk coverage of GRRP activities in business as usual, ... oversight of front-line units, lines of business, and control functions + Execution of BAC risk ...model, regulatory guidance, supporting analysis and justification) + Price Risk data validation and controls **Capital … more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Reputation Risk Manager will lead a team that supports 2nd Line Reputation Risk Program and will assist with the independent ... business units and analyzing data to identify, measure, monitor, control , and report reputation risk . Reputation is...from which reputation exposure could arise. Detailed Description: + Lead and participate in the quarterly reputation risk… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? The primary responsibility for this role is identifying, assessing, monitoring, and reporting on all key ... Team leadership through monitoring of business risks and controls . Coordinates Risk Registers to support the...Coordinates Risk Registers to support the overall Risk and Control Self-Assessment (RCSA). Will work… more
- Wells Fargo (Charlotte, NC)
- …business and customer metrics as well as the related processes and policies, including risk and controls + Facilitate, lead , and align cross-functional teams ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager within Global Treasury Management as part...as well as the related processes and policies, including risk and controls . Added areas of special… more
- Bank of America (Charlotte, NC)
- …responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit, Control Function, and/or ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists ... and maintains a comprehensive regulatory inventory + Ensures proper risk discipline, controls and culture are in...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … 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...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- TD Bank (Charlotte, NC)
- …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more