- Truist (Charlotte, NC)
- …Business Units, other programs impacting change , approved change frameworks, and Enterprise Change Risk Management as needed. 5. Subject matter ... of America) **Please review the following job description:** The Enterprise Change Risk Manager is...includes independent oversight and effective challenge to Business Units' change management activities. 2. Influence, oversee, or… more
- Truist (Charlotte, NC)
- …internal stakeholder constituencies and programs are set out below: Enterprise Resiliency - Enterprise Change Risk Management - Products & Services - ... design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs,...assessments, issues management , risk identification, change risk management , risk… more
- Truist (Charlotte, NC)
- …challenge, review, and exception review / approval. + Provide GCO leadership for managing Enterprise Change Risk Management processes for technology ... management processes including governance routines, issues management , change risk , business continuity,...Enterprise Technology teams. + Coordinate closely with Truist's Risk Management Organization (RMO) to ensure proper… more
- City National Bank (Charlotte, NC)
- …of project management and implementation discipline. * Ensures alignment with the bank's Enterprise Change Risk Management policy and Enterprise ... the Enterprise Change Management Office procedure and Enterprise Change Risk Management Policy. *Must-Have** * Associate's Degree or… more
- Truist (Charlotte, NC)
- …across RCSA's ( Risk & Control Self-Assessment), Issue Management , ECRA's ( Enterprise Change Risk Assessments), Regulatory Change , External & ... supports RCSA ( Risk & Control Self-Assessment), ECRE ( Enterprise Change Risk Evaluation), Regulatory... Change Risk Evaluation), Regulatory Change , External/Internal Events (impacts to Truist), Issue Management… more
- Truist (Charlotte, NC)
- … Incident Management , as required by enterprise policy and Enterprise Risk Management programs. Responsible for providing effective challenge of ... enterprise risk initiatives and promote sound risk management practices by assigned business units....with Truist's risk appetite, including adherence to Enterprise Change Risk Evaluation requirements.… more
- Truist (Charlotte, NC)
- …limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party, model risk ... Management and a basic understanding of formal risk management processes. The Technology GCO ...change from time to time. + Execute on change and regulatory change risk ,… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management...+ In depth understanding of the software development lifecycle, change management process, and commonly used CI/CD… more
- Truist (Charlotte, NC)
- …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Prepare for and...Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for… more
- Truist (Charlotte, NC)
- …in the execution of risk programs. Provide business office and project management support for the Enterprise Technology Governance and Controls Office (GCO). ... of defense support for Truist Enterprise Technology business unit segments...+ Three to five years of financial services or risk management experience or demonstrated equivalent proficiency,… more
- Bank of America (Charlotte, NC)
- …Data Analytics, data reporting, or data management experience + Advanced degree + Enterprise Risk or Credit Risk experience is strongly preferred + ... Audit Manager - Retail, Credit, and Enterprise Credit Risk Charlotte, North Carolina;Stamford,...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- Bank of America (Charlotte, NC)
- … Management Executive will be a key leader within the Enterprise Issues Management Function, which resides within Global Risk Management . The Risk ... Risk Management Exec I Charlotte, North...Drives operational excellence across internal activities. + Works with Enterprise Issues Program Executive to influence change … more
- Truist (Charlotte, NC)
- …of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis) management , operations, administration, technology and/or ... disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function,...work of resources within ORM to support the Corporation's risk management culture and to meet division,… more
- Bank of America (Charlotte, NC)
- Risk Management Executive I Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... to make a difference. Join us! **Job Description:** The Risk Management Executive I is responsible for...Management + Written Communications + Analytical Thinking + Change Management + Fiscal Responsibility + Presentation… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Develop the relevant...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management… more
- Wells Fargo (Charlotte, NC)
- …including rule validation, redundancies resolution, and gaps + Provide process, documentation, change control, and project support for the Enterprise Internal ... of the Chief Operating Office under Fraud and Claims Management , the team provides analytic support and internal fraud...Fraud Detection Analytics Team + Provide process, documentation, and change control support for the Enterprise Internal… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... related field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + 3-4+ years experience in… more
- TIAA (Charlotte, NC)
- …with key stakeholders in the development and execution of strategic and risk management priorities. **Key Responsibilities and Duties** + Executes strategic ... + Oversees a team of compliance professionals who are responsible for the day-to-day management of the compliance risk management programs, policies and… more
- Truist (Charlotte, NC)
- …a level of trust to serve as a valuable resource to leaders within the Enterprise Technology, GCO, and Risk Management organizations. **Essential Duties & ... and Controls Office (GCO) Team is a first line risk management function that manages risk...risk reduction activities, especially those that span across Enterprise Technology + Create weekly, monthly, and quarterly reporting… more
- Wells Fargo (Charlotte, NC)
- …leadership on implementing innovative and effective business solutions that address the Enterprise 's internal fraud risk + Lead the strategy development and ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under… more