- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential… more
- Comerica (Charlotte, NC)
- BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk ... controls needed which are integral to reducing risk and safeguarding our customers and colleagues. BRCOs are... management lifecycle. The Business Risk and Control Office (BRCO) Risk Partner Lead… more
- City National Bank (Charlotte, NC)
- * RISK REPORTING LEAD * WHAT IS THE... appetite and tolerance, and the ability of the risk management and control infrastructure to support ... the development and operation of City National Bank's (CNB's) Enterprise Risk Management reporting program. Responsibilities include developing and maintaining CNB's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team. Learn more about the ... Consumer Lending business. Operational Risk is the risk resulting from inadequate or failed internal controls...of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex… 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 Fraud Risk Oversight team. ... areas and lines of business at wellsfargojobs.com. Operational Risk is the risk resulting from inadequate or failed internal controls , processes, people, and… 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 Finance & Financial ... risk management life cycle (plan, identify and assess, control , monitor and report, test and validate). + Coordinate...and the ORM Methodology, including risk identification, risk appetite and strategy, processes and 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
- Deloitte (Charlotte, NC)
- Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and mitigation of confidentiality and privacy risks across the ... Assessments: Conduct a review of technological risks to assess if system controls meet basic criteria, identify any gaps, evaluate the completeness of information,… more
- Citigroup (Charlotte, NC)
- … Risk Management, Compliance and Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** ... Capital RWA Risk Stripe Engagement (C15) This role is with the Risk & Controls (R&C) team within the Global Financial Control group in Controllers. The… more
- City National Bank (Charlotte, NC)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... and oversight to the lines of business (LOB), Enterprise Control Functions (ECFs), and the Chief Controls ... risk culture, risk conduct, and risk literacy * Lead the second line… more
- Synchrony (Charlotte, NC)
- … risk level and enterprise control environment to measure aggregate risk exposure. + Lead all aspects of maintaining and enhancing the Enterprise ... team meetings, training and culture events._** **Essential Responsibilities:** + Lead all aspects of the quarterly Risk ...risk assessments, metrics) for use in determining Aggregate Risk Level and Enterprise Control Environment as… more
- Truist (Charlotte, NC)
- …The Head of Enterprise Change Risk Management and Products & Services Risk Program will lead the development, execution, and oversight of the organization's ... ensure effective risk identification, mitigation strategies and timely reporting. 4. Lead the integration of change risk considerations into project and… 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
- US Bank (Charlotte, NC)
- …to support strategic initiatives + Establish and maintain appropriate systems of risk management and internal controls to support business objectives, maintain ... function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. + Lead projects and/or activities that… 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
- Truist (Charlotte, NC)
- …risk management practices. Lead , drive and embed best practice and pragmatic risk / control management 5. Deliver a dynamic Capital Oversight Report to the ... Boards. 2. Assess capital goals, estimation methodologies / measurements and underlying controls . 3. Define the respective capital risk appetite in coordination… more
- Truist (Charlotte, NC)
- …& CRE GCO function, as needed, to accomplish overall priorities for the team. + Lead assigned Risk Control Self-Assessments for National Real Estate, Real ... risk identification and aggregation, risk program execution, RCSA, internal control monitoring, controls effectiveness evaluation, risk remediation, … more
- US Bank (Charlotte, NC)
- …banking risk management framework with a primary focus on redlining risk management. Lead projects and/or activities that ensure compliance with applicable ... of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies -… more
- Intuit (Charlotte, NC)
- Overview Come join Intuit as a Manager 2, Security and Risk Ops. You will lead aa team within the security and risk operations program as well as establish ... security technologies (SOAR, SIEM, DLP tools) to implement effective controls . + Risk Management and Compliance: A...essential. + Leadership and Strategic Thinking: The ability to lead a team, make informed decisions, and develop strategic… more
- Truist (Charlotte, NC)
- … risk reporting, and manage delivery of key operational capabilities for the Risk Management Organization (RMO). Lead projects with matrixed business, risk ... of risk management programs; document policies, procedures, process flows, and controls . 3. Facilitate and execute ongoing risk management programs; manage… more