- Truist (Charlotte, NC)
- …enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide ... and leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and… more
- Truist (Charlotte, NC)
- …technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior ... (LOD2) Technology Risk team responsible for independent risk oversight of technology resiliency. As a...risk domains (eg Cyber, Service Delivery and Operations, Data Management, etc) and adequacy of controls pertaining to… more
- Wells Fargo (Charlotte, NC)
- …Front Line's execution and challenge appropriately on surveillance and market abuse risk related decisions. + Manage and develop oversight program initiatives ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Corporate...of issues, deficiencies or regulatory matters regarding front line oversight + Provide compliance risk and regulatory… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5.… more
- Citizens (Charlotte, NC)
- Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit ... Portfolio Leadership & Strategy: Lead the strategic direction and risk oversight of a complex C&I credit...senior voice in credit discussions, policy forums, and risk governance bodies. + Sector Expertise & Transactional Support:… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent ... or in the field on a regular basis. The Senior Independent Risk Director is a pivotal...is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of… more
- Huntington National Bank (Charlotte, NC)
- …teams, and across the lines of defense, to proactively identify and assess technology, data , and cyber risk , provide consultation on effective risk ... process design, and enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk mitigation strategies for and… more
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... Systems team, will establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the… more
- TD Bank (Charlotte, NC)
- … Oversight & Reporting Manager** ensures regulatory adherence and risk management within our bank. This role oversees compliance monitoring, reporting, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and challenging root… more
- Truist (Charlotte, NC)
- …The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes risk organization, responsible ... in alignment with enterprise objectives, influencing organizational direction and long-term risk posture. 2. Collaborate with technology, data , and business… more
- Truist (Charlotte, NC)
- …alignment with the company's enterprise risk framework. Reporting to the AI & Data Risk Advisory Leader within the Technology, Data & Operations Business ... Risk Advisor I assists in gathering and analyzing risk data , documenting processes and controls, tracking...in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight ,… more
- Regions Bank (Charlotte, NC)
- …+ Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement objectives, internal ... as a first, second, or third line of defense risk management expert that advises on business and/or product...etc. **Primary Responsibilities** + Directs compliance reviews and provides oversight of legal entities, business units, and processes +… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Manager - Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3591083&source=3591083-CJB-0) POSITION SUMMARY: The Senior Manager - Data Integrity Officer (-DIO-)… more
- USAA (Charlotte, NC)
- …trust and rapport with senior business leaders across the enterprise to sustain oversight of the **second line risk role.** Actively engages line of business ... management and governance leadership, operational direction and operational oversight of Information Security, Business Continuity, Data ...and the Risk Appetite. + Partners with senior risk executives in leading overall … more
- TD Bank (Charlotte, NC)
- …The US Non-Traded Market Risk Team (US NTMR) is a part of the Treasury Risk Oversight second line of defense organization. Treasury Risk Oversight is ... and transparent analysis and reporting features + Providing independent oversight over risk measures, which includes independent...and risk -related issues through continual review of risk reports/related data and dialogue with relevant… more
- PNC (Charlotte, NC)
- …* Committee Representation: Represent Market Risk and the broader Risk Management function at key senior committees, providing informed perspective ... a related field. * Minimum of 10 years of experience in capital markets, risk management, or regulatory oversight . * Strong understanding of CCAR, Basel… more
- PNC (Charlotte, NC)
- … risk manager to join our team, reporting directly to the Head of Capital Markets Risk Oversight . This role is critical in managing market risk across the ... Oversight : Support the Head of Capital Markets Risk Oversight in defining and executing the...accurate responses. Capital Markets Committees: Actively participate and provide risk insights to senior management and governance… more
- City National Bank (Charlotte, NC)
- …PRC program requirements for first line of defense, Centers of Governance and Operational Risk Business Oversight teams. In this role, the team member will ... * Act as an internal advisor to the Operational Risk Business Oversight team and business /...skills, including the ability to evaluate the usefulness of data and use it in meaningful communication * Ability… more
- TD Bank (Charlotte, NC)
- …. The mandate of this role is to execute on the ORM Framework, providing risk -based oversight and challenge of the design & operating effectiveness of controls ... etc. The Corporate Functions portfolio can include (but not limited to) oversight of functions such Marketing, Human Resources, Risk Management, Financial… more