- Truist (Charlotte, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- City National Bank (Charlotte, NC)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing advisory and… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... Management (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABC risk assessments across… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and ... Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABAC...Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager will be responsible… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... assessment, internal/external exam support, etc. Department Overview: Financial Crime Risk Management (FCRM) Business Oversight partners with the business… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as… more
- USAA (Charlotte, NC)
- …and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... that protect the organization against the most current threats. Maintains active oversight and understanding of Truist threat landscape working with the Threat… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and lead ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...and vapor intrusion projects is a requirement. Experience in oversight of ecological risk assessment and development… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- US Bank (Charlotte, NC)
- …measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management. ... industry best practices, regulatory guidance, financial market conditions and apply to the oversight of risk management activities - Engage with business lines,… more
- Truist (Charlotte, NC)
- … Risk Program integration efforts. 6. Support the enhancement of Climate Risk data management efforts, including creating strategies to source additional ... trainings and communications to support a proactive, enterprise-level and risk -based oversight program. 5. Develop project plans...internal and external data elements. 7. Identify and monitor risk … more
- Regions Bank (Charlotte, NC)
- …IT risk impacts are appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across TODD BU and provides ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...tools **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... Act as a team leader in engagements, providing project oversight and guidance on the direction for the team...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- Bank of America (Charlotte, NC)
- Senior Data Engineer - Audit Analytics Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose ... and Credit Review (CACR) analytics & automation team delivers data -driven, risk -based insights and automation solutions to...insights and automation solutions to the CACR organization. The Senior Data Engineer role will be responsible… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk transactions/activities as necessary + Manages oversight process, ... and diverse analytical function for an area of significant risk , complexity or scope + Strategic partner to leadership...can be counted **Customer Accountabilities:** + Leads team of Data Scientists and provides day-to-day direction as needed +… more
- USAA (Charlotte, NC)
- …that support risk management programs, to include governance support, risk oversight , risk infrastructure development, identification, quantification, ... services, distribution channels, regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review, assessment… more