- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the Technology and Information Security Risk ... throughout the Issue Management lifecycle. + Oversee, assess and opine on Technology Issue Management function policies, procedures, and risk management… 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 ... provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- Truist (Charlotte, NC)
- …Crisis management and incident management experience are required. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages ... a team of BTCM Officers and/or Specialists. The BTCM Senior Risk Manager is a subject matter...as a subject matter expert and provide guidance and oversight to business units and technology partners… more
- Wells Fargo (Charlotte, NC)
- …understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter expert (SME). The Governance and ... Oversight team has enterprise-wide exposure to key stakeholders within...years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on risk and controls ... team through concept, planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on the status of… more
- The Hartford (Charlotte, NC)
- …Line of Defense team ensuring sound governance, oversight , and execution of IT risk and controls across the technology organization. This will be a highly ... position will fill a need on the First Line Technology Risk Team within the Technology...this position is responsible for contributing to presentations of Risk results and actionable insights for the Senior… 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 ... management experience to meaningfully influence outcomes and ensure technology solutions align with sound risk management...and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... strategies and product offerings, operating models or structural change management, technology and process transformations, or risk management services. The… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... effective challenges on model development/validation + Maintains and provides oversight of model development and model risk ...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Truist (Charlotte, NC)
- …the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology and... risk focused management and partnership routines with technology teams and internal partners. Interface with senior… more
- USAA (Charlotte, NC)
- …updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses ... part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments. Identify problems and… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... Additional Job Description **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU)...appropriately considered and evaluated. + Conducts routine monitoring and oversight of IT and Data risk across… more
- US Bank (Charlotte, NC)
- …security and investigations, third party risk management, sales and services risk oversight , governance, capital oversight , and stress testing across ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has...effective verbal communication of testing results to the ORR Technology Manager and/or Technology Senior … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Enterprise Technology Senior Financial Officer III will serve as a strategic ... or reinvestments. This includes working closely with Executive Leadership and Enterprise Technology Senior Leadership to develop the annual budget. Serve as… more
- City National Bank (Charlotte, NC)
- …will drive and manage all FLoD IT Risk routines to ensure appropriate oversight , monitoring and escalation to senior leadership / CIO as needed for efficient ... act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will... reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight , issues management,… more
- Truist (Charlotte, NC)
- …design of controls. Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk ... activities may change from time to time. Provide independent risk oversight for all eight (8) ...assigned business units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk… more
- Armstrong McGuire (Charlotte, NC)
- …operational aspects of the organization with a focus on project management, risk management, retail, technology investments, human capital, facilities, fleet, ... Technology infrastructure and business applications + Supervise the Information Technology Director + Provide guidance and oversight of the information… more
- Deloitte (Charlotte, NC)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related ... at a bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data… more
- TD Bank (Charlotte, NC)
- …The team is also responsible for working with cross-functional teams (Compliance, Technology , Business, Audit, Model Risk Management) to ensure accurate ... & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Bank of America (Charlotte, NC)
- …necessary to support ongoing data needs. This job is responsible for assisting in providing risk oversight and advice to the Line of Business (LOB) on risk ... Risk Management Sr Specialist Charlotte, North Carolina **Job...us! This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to… more