- Wells Fargo (Charlotte, NC)
- …Third Party Risk Primary Business Liaison in legal as part of the Third Party Risk Management team. The team's overall primary objective is ... escalate the issue, per the Operational Risk and Compliance Escalation policy + Third Party Risk Management empowers WF with the tools to adequately… more
- TD Bank (Charlotte, NC)
- …of leveraging analytics to drive business insights for vendor risk .** **The** **Senior Third Party Risk Management ** **team, within the Operational ... to Leadership** **Builds and leverages internal and external relationships to support third party risk management ** **Contributes to the research,… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking, Equal Credit Opportunity Act, Bank Secrecy Act/Anti-Money Laundering, Third Party Risk Management , Information Security, ... you excel at-all from Day One. **Job Description** Consumer and Business Banking (CBB) Risk Management has an opening for an Risk Consultant to support the… more
- US Bank (Charlotte, NC)
- … and Control Self-Assessments (RCSAs). - Assist with managing the Law Division's Third - Party Risk Management (TPRM), Information Security Services, ... what you excel at-all from Day One. **Job Description** The Law Division's risk management program is designed to promote effective governance and risk … more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …governance frameworks, risk appetite, stress testing, internal controls/ risk assessment, third - party risk management , talent management , ... Examiner (Large Bank Field Examiner) with emphasis in Operational Risk , you will conduct and assist in the supervision...or internal reviews to evaluate a financial institution's operational risk management activities (eg, risk … more
- Lowe's (Mooresville, NC)
- …Oversees the development of dashboard reporting for multiple legal practice areas + Supports third - party risk management processes with evaluation of ... relevant data + Partners with stakeholders, including Safety, to ensure accuracy of claims data and to clarify any discrepancies in aggregate reporting shared with leadership + Oversees training, work product review, and employee development of team member to… more
- Truist (Charlotte, NC)
- …Coordinate and work with Division aligned support to ensure all managed services follow Third Party Risk Management (TPRM) Standards and Policies. ... point of supplier coordination and communication of activities and recommendations to management , Third Party Risk Operations Function (TPROF), and… more
- Truist (Charlotte, NC)
- …are met. 8. Provide leadership for key financial systems including Ariba guided-buy , Archer third - party risk management . and Concur teammate travel and ... 2. Fifteen years of increasingly progressive Procurement, AP, third party risk , corporate services, spend management and Strategic Sourcing experience at… more
- Truist (Charlotte, NC)
- …timely closure of compliance related ongoing governance activities/action Plans/findings and partners with Third Party Risk Management (TPRM) and ... and competitors. **As well as the below** **standard** **supplier management responsibilities:** + Manages the third - party...partner with internal stakeholders to manage third party risks (eg business impact, operational risk ,… more
- Truist (Charlotte, NC)
- …and controls issues. 2. Monitoring the risk related to the assignment and execution of third party risk management activities. 3. Build out new LOB ... system of record (ARCHER) to support overall technology strategy for third party and vendor risk management . 8. Manage efforts of the LOB and other … more
- Huntington National Bank (Charlotte, NC)
- …+ Manage relationships with RSA Archer and other third -parties, including performing third - party risk management activities. + Manage relationships ... Description The GRC System Manager is responsible for advancing risk management capabilities and meeting customer needs....for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any… more
- Novant Health (Winston Salem, NC)
- …as well as the overall program. This team member will serve as a member of the Third Party Risk Management Due Diligence Workgroup. They will work with ... or do business with Novant Health by ensuring they follow the proper Third Party Risk Management (TPRM) intake process while developing effective… more
- USAA (Charlotte, NC)
- …relevant functional area to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational ... Crimes Organization. You will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and Legal… more
- City National Bank (Charlotte, NC)
- …standards, including but not limited to enterprise risk management , data governance, third party risk management , model risk management ... sector, particularly with the competitive dynamics and products in banking and risk management * Strong time management skills *Compensation* Starting base… more
- Robert Half (Charlotte, NC)
- …designing and implementing right-sized capabilities throughout the business, technology/ cybersecurity, and third - party risk management lifecycles. This ... that enables the building of consistent and resilient business practices within a mature risk management program. The team is skilled in all phases of risk … more
- Deloitte (Charlotte, NC)
- …guidance and training + Perform critical secondary reviews of business relationship submissions in the Third Party Risk Management (TPRM) Gateway + Work ... with regulations and policies? Are you passionate about quality-assurance and risk - management in a professional services environment? Then our Independence… more
- EverBank (Charlotte, NC)
- …procedures and controls in line with corporate guidelines and regulations. + Drives third - party risk management oversight and initiatives, working ... management discipline. The ideal candidate possesses strong vendor and risk management experience, and has a proven track record of success leading projects… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …Reinvestment Act (CRA), Fair Lending (FL) including unfair or deceptive practices/lending, third - party risk management , internal controls/ risk ... banks. Plan, coordinate, and monitor supervisory activities, including assessing risk , developing supervisory strategies, determining the scope of supervisory… more
- Truist (Charlotte, NC)
- …self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...and related training or experience. 2. Five years of risk management experience in business continuity or… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Third Party Identity Management will lead the oversight and strategy of Synchrony's Third Party ... and culture events. **Essential Responsibilities** **:** + Agile product owner of Synchrony's Third Party Identity Management (3PM) process and platform,… more