- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business ... controlled per policies and procedures. Senior Management Advisement: Advise senior management on control environment status, risk identification, and… more
- USAA (Charlotte, NC)
- …position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this ... development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need… more
- Usaa (Charlotte, NC)
- …strategies. Collaborates with executive management to establish strategic and operational frameworks and achieve business objectives. Provides consultation and ... at selected public events engaging the military community. Advises and trains senior management, new employees, and third-party vendors on military culture and… more
- TD Bank (Charlotte, NC)
- …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the ... portfolios. **In this role, you will:** + Partner with senior LOB and Credit Risk managers to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead ...principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ** , positioned in **Shared Services Business ... per policies and procedures. + ** Senior Management Advisement:** Advise senior management on control environment status, risk identification, and control… more
- TD Bank (Charlotte, NC)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- Huntington National Bank (Charlotte, NC)
- … risk and control self-assessment, issues management, risk management effectiveness, risk measurement, operational risk events, emerging risk , ... to changes. Responsibilities + Serve as a Strategic Program Lead for a key risk management program(s),...experience in Risk Management, Audit, Compliance, or Operational Risk . + Project or Program Management… 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 ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- Deloitte (Charlotte, NC)
- …complex deals and contract structuring, drafting customized contractual provisions, and risk review, negotiations, operations, and operational aspects of ... + Systematic risk evaluation and mitigation approaches (eg, contractual and operational ) + Reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Deloitte (Charlotte, NC)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... leaders in order to raise awareness and drive alignment at a more senior leadership level: Sector Lead , Offering Portfolio/Offering Lead , and… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Identification, Risk Appetite, Issue and Event Management, and Third Party Risk Management. Responsibilities: + Plan, perform, and lead large/complex audits… more
- US Bank (Charlotte, NC)
- …Description** We are looking for a strategic and results-driven quantitative manager to lead initiatives within the Credit Risk Model Operations and Strategy ... Data. **Vision |** We create the future of credit risk management through data, analytics, and risk ...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… 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 ... a location within PNC's footprint. The Capital and Transversal Risk Team Lead will establish and manage...Representation: Represent Market Risk and the broader Risk Management function at key senior committees,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...managing acceptance or mitigation of the identified risks. + Lead a team of risk specialist and… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation ... *AI RISK GOVERNANCE LEAD * WHAT IS THE...(GRM) AI initiative strategy to deliver efficiencies in GRM operational processes. Identify and support implementation of relevant use… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market ... PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, ... in-depth analysis of credit portfolio performance data, providing actionable insights to senior management. + Ad-Hoc Analytics: Lead ad-hoc analytics projects to… more
