- Citigroup (Charlotte, NC)
- This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across ... project management. The Volcker Rule Office (VRO) is part of the In- Business Risk function which provides overall coordination and monitoring in support of… more
- City National Bank (Charlotte, NC)
- *CONTROL TESTING /REPORTING LEAD 1LOD * WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the ... but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk… more
- City National Bank (Charlotte, NC)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control ... risk governance requirements * Review and challenge 1LOD risk acceptances and new business...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams ( 1LOD ) and Enterprise Data ... to the enterprise data testing program conducted by the 1LOD and/or enterprise data control testing utility. 2. Aggregate,...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk organization, you will be ... or primarily based in a location within PNC's footprint. The Capital and Transversal Risk Team Lead will establish and manage a cross-disciplinary team dedicated… more
- Synchrony (Charlotte, NC)
- …best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management** : Lead the creation and implementation of a comprehensive, ... training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires… more