- Truist (Charlotte, NC)
- …and reporting of enterprise risk processes (eg, issue management , etc.) and assessments for the responsible technology organization. + Attend, ... is responsible for providing first line of defense end-to-end risk management for the Security Technology...with a strong understanding of formal risk management processes to include Regulatory engagements, Issue … more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...Influence + Interpret Relevant Laws, Rules, and Regulations + Issue Management + Policies, Procedures, and Guidelines… more
- Regions Bank (Charlotte, NC)
- … Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the Technology , Operations, Digital and Data ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...issue mitigation + Utilizes a knowledge of different risk types in identifying which risks could be affected… more
- City National Bank (Charlotte, NC)
- …experience in quality assurance, auditing or working in technical risk management practices. + Strong business knowledge of technology , controls, project ... **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE...**CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT...and challenge activities of 1LOD in compliance with the Issue Management Policy and Standard and the… more
- Deloitte (Charlotte, NC)
- …structural change management , technology and process transformations, or risk management services. The industry knowledge and experience which candidates ... / analytics; system configuration and testing; status monitoring and issue resolution + Experience in translating risk ...and implementation of their business models, risk management and compliance programs, and technology platforms.… more
- TD Bank (Charlotte, NC)
- …supporting AIVM teams with the execution of activities closely tied to TD's Technology Risk Management , Governance and Oversight Framework. The Information ... + Provide support and consulting in preparation for Operational Risk Management assessments and in composing ...TDBG's business + Support development and maintenance of on-going Technology Risk reporting, monitoring key trends and… more
- USAA (Charlotte, NC)
- …identify key risks, and identify actionable insights that improve governance and risk management . The above description reflects the details considered necessary ... establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible… more
- Bank of America (Charlotte, NC)
- …the organization + Proficient in using technology and data analytics + Issue Management + Policies, Procedures, and Guidelines Management + Strategy ... + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies,… more
- Truist (Charlotte, NC)
- …Finance. 2. Ten plus years of senior management experience in banking, technology , operations, risk management and/or regulatory agencies. 3. Five plus ... and remediation execution in alignment with the Enterprise Issue Management (EIM) Program as applicable. 6....enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management… more
- Bank of America (Charlotte, NC)
- …**Analytical Thinking** **Regulatory Compliance** **Reporting** ** Risk Management ** **Written Communications** **Active Listening** **Adaptability** ** Issue ... managers in many business segments (Global Markets, Consumer, Global Wealth, and Investment Management , etc.), Operations, Technology , Risk , Legal and Audit… more
- Wells Fargo (Charlotte, NC)
- …support teams through risk and issue governance, exam management , systems and technology support, capacity and site planning, procedures, learning, ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...Influence + Interpret Relevant Laws, Rules, and Regulations + Issue Management + Policies, Procedures, and Guidelines… more
- Bank of America (Charlotte, NC)
- …supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Risk Management Program. Key responsibilities include assisting...+ Written Communications + Active Listening + Adaptability + Issue Management + Monitoring, Surveillance, and Testing… more
- Bank of America (Charlotte, NC)
- … . Stakeholder Management . Business Acumen . Continuous Improvement . Issue Management . Risk Analytics . Technical Documentation . Adaptability ... power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for...strategies. . Serves as a liaison between the data, technology , and reporting teams in support of strategic initiatives… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Bank of America (Charlotte, NC)
- …supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Risk Management Program. Key responsibilities include assisting...+ Written Communications + Active Listening + Adaptability + Issue Management + Monitoring, Surveillance, and Testing… more
- USAA (Charlotte, NC)
- …other professional Risk designation + Previous Retail Banking and/or Quality Control Risk Experience + Previous Issue Management experience + Experience ... operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- Robert Half (Charlotte, NC)
- …profile and advising where risk controls are needed. + Supporting end-to-end management of ERM risk management including identifying , assessing, ... audit, compliance, and other stakeholders to ensure alignment of risk management efforts. + E valuat ing...technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Deloitte (Charlotte, NC)
- …to fulfill those requirements. + Help businesses identify, understand, and assist with risk identification and management strategies related to AI and ESG + ... Deloitte Risk & Financial Advisory Analyst - Analytics Business...of the following majors with relevant analytics or data management focused coursework desired: + Technology : Data… more
- Grant Thornton LLP (Charlotte, NC)
- …skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology , Risk Management , or related field + Minimum ... 3 years of related work experience working in compliance, risk management , or internal audit departments at commercial/retail banks or other financial… more