- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Strategic Enterprise Risk Management (SERM) Enterprise ... risks across lines of business and risk domains in multiple risk categories for Enterprise Risk . + Monitor and provide oversight for enterprise … more
- Wells Fargo (Charlotte, NC)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...design methodologies and standards for review activities across the enterprise in alignment with the risk management… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk Committee of ... Board of Directors with an independent assessment of credit risk within the loan portfolios by performing individual transaction...or themes for specific business units or across the enterprise . 13. Ability to lead training, develop… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... Enterprise Privacy Compliance & Operational Risk ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... Enterprise Financial Risk Manager Charlotte, North...metrics, Identify, calibrate, monitor, and report early warning indicators, Lead Risk coverage of GRRP activities in… more
- Truist (Charlotte, NC)
- …locations will be considered. Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **ESSENTIAL DUTIES AND… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as electronic ... of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with the … more
- Truist (Charlotte, NC)
- …related to different deposit products. This position reports to the SFO for Enterprise Payments and will be closely aligned to the broad Payments Finance strategic ... downstream reporting groups. + Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies… more
- Truist (Charlotte, NC)
- …not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or data quality for ... within assigned area of responsibility to meet division, department, and enterprise goals. 2. Develop, maintain and supervise monitoring, performance reporting, and… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Truist (Charlotte, NC)
- …against the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director ... Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more
- TD Bank (Charlotte, NC)
- …(EPRF) resides in Platforms & Technology Risk Services within the Global Risk & Compliance - Enterprise Protect, Office of the Chief information Security ... with executive leadership and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk ...audit and 2nd Line reviews, maintain the operating model, lead Agile practices and ceremonies, and other governance and… more
- Truist (Charlotte, NC)
- … advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: ... is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data...risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders,… more
- Truist (Charlotte, NC)
- …Strategic Risk Program in partnership with the Chief Strategic and Reputational Risk Officer . Supports leadership in the planning and execution of related ... States of America) **Please review the following job description:** Strategic Risk Management Manager is responsible for supporting the design, development, and… more
- Synchrony (Charlotte, NC)
- …Description: **Role Summary/Purpose:** The VP, Data Governance Program Manager - Cloud Risk Specialist is responsible for overseeing and managing the execution of ... the Synchrony data management program while ensuring effective risk management practices are in place. This role involves developing and executing program… more
- Truist (Charlotte, NC)
- …the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and data destruction… more
- Dentsply Sirona (Charlotte, NC)
- …of responsibility, including updates on the execution of the annual audit plan and the Enterprise Risk Management program * Lead and develop a global team ... Sirona's Corporate Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker… more
- US Bank (Charlotte, NC)
- …three lines of defense regarding business processes, risks, and controls with focus over enterprise risk management (eg, risk management framework, risk ... providing strategic direction, leadership, and coordination of the Technology (Chief Information Officer - CIO) risk -based audit plan. The Technology (CIO) Audit… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise , delivering solutions that are long term + Lead defined audits within one or more segments of the Audit Plan + Ensure audit ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...the work of a team of Audit staff. The Enterprise Technology Audit Group (ETAG) is looking to fill… more