- Comerica (Charlotte, NC)
- BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk ... controls needed which are integral to reducing risk and safeguarding our customers and colleagues. BRCOs are... management lifecycle. The Business Risk and Control Office (BRCO) Risk Partner Lead… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Technology Risk Key Indicator Lead is part of the Technology Risk and ... through data-driven metrics and established risk thresholds. The Technology Risk Key Indicator Lead is responsible for managing and reporting Technology… more
- Motion Recruitment Partners (Charlotte, NC)
- Risk and Controls Lead ... analytics and governance. + Knowledge and experience with Risk Control Self-Assessment activities + Knowledge and ... determining the root cause of identified issues + Regulatory Control knowledge across enterprise risk management framework,...risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk… more
- Deloitte (Charlotte, NC)
- … risk across the Deloitte US firms is of utmost importance. As a lead specialist in National Risk , you will help to proactively identify, mitigate, manage, ... Confidentiality & Privacy (C&P) is seeking a Lead Specialist to support the strategic priorities and...support strategic data projects from a confidentiality and privacy risk lens and may also participate in other key… more
- TIAA (Charlotte, NC)
- ** Lead Third-Party Cyber Risk Analyst** TIAA is seeking a Lead Third-Party Cyber Risk Analyst to support their Enterprise Cybersecurity program **.** ... third parties to mitigate the issues. This is a lead role within the team and will be assigned...Risk assessments to identify risks and validate implementedsecurity controls to mitigate those risks. + Develop and maintain… more
- Wells Fargo (Charlotte, NC)
- …framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring of ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support...controls and oversight matters + Identify compliance and risk management requirements for supported area and work with… more
- Bank of America (Charlotte, NC)
- …related triggers and metrics, Identify, calibrate, monitor, and report early warning indicators, Lead Risk coverage of GRRP activities in business as usual, ... oversight of front-line units, lines of business, and control functions + Execution of BAC risk ...model, regulatory guidance, supporting analysis and justification) + Price Risk data validation and controls **Capital … more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Reputation Risk Manager will lead a team that supports 2nd Line Reputation Risk Program and will assist with the independent ... business units and analyzing data to identify, measure, monitor, control , and report reputation risk . Reputation is...from which reputation exposure could arise. Detailed Description: + Lead and participate in the quarterly reputation risk… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? The primary responsibility for this role is identifying, assessing, monitoring, and reporting on all key ... Team leadership through monitoring of business risks and controls . Coordinates Risk Registers to support the...Coordinates Risk Registers to support the overall Risk and Control Self-Assessment (RCSA). Will work… more
- Wells Fargo (Charlotte, NC)
- …business and customer metrics as well as the related processes and policies, including risk and controls + Facilitate, lead , and align cross-functional teams ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager within Global Treasury Management as part...as well as the related processes and policies, including risk and controls . Added areas of special… more
- Bank of America (Charlotte, NC)
- …responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit, Control Function, and/or ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Assists ... and maintains a comprehensive regulatory inventory + Ensures proper risk discipline, controls and culture are in...to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control … more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- TD Bank (Charlotte, NC)
- …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Bank of America (Charlotte, NC)
- …to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...centralized issues tool + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- …on Data Quality and execute audit programs designed to measure and report on data risk . The Audit Manager will lead audit engagements and guide junior team ... Audit Manager - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford,...members. You will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and… more
- Truist (Charlotte, NC)
- …efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in order ... risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and...Produce independent ad-hoc risk assessments (ie, M&A risk considerations or retrospective reviews). 9. Lead … more
- Truist (Charlotte, NC)
- …leadership review and approvals required. 6. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and ... Oversight (EDRO) team reporting to the Chief Data Risk Officer (CDRO). Responsible for the Data Controls...such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems… more
- Truist (Charlotte, NC)
- … controls within the regulatory reporting production framework. 2. Participate/ lead assessment requirements for ongoing regulatory reporting risk governance ... regulatory reporting risk frameworks in alignment with second line of defense risk programs. Indirectly lead and collaborate with a team of professionals in… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... Regulatory engagements, Issue Management, and the development of key controls with corresponding key risk indicators. ...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more