- Deloitte (Charlotte, NC)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... and go-to-market solutions that help Deloitte operate effectively and lead in the market. Our reputation is built on...protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead , develops and partners with ... US Issues Management reporting and will partner with technical lead in tools and aggregation. One Senior ...Excel and Power Point + Knowledge with Enterprise Governance, Risk Management and compliance systems suggested +… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be responsible for planning and ... requirements. You will also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing… more
- Wells Fargo (Charlotte, NC)
- …according to standards and other applicable policies. **In this role, you will:** + Lead or participate in moderate to high risk or complex review activities ... public accounting firm with experience in business process, regulatory, or compliance audits and/or advisory/consulting services with operational risk and… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Technology GCO Senior Risk Governance Consultant is a critical role tasked with driving ... assessment, remediation, and monitoring of Key The Technology GCO Senior Risk Governance Consultant is a critical...the technology portfolio. Reporting to the GCO KRI Program Lead , this position directly supports the Head of Technology… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- Cardinal Health (Raleigh, NC)
- …on the Fortune 500. We currently have a full-time job opening for a Senior Security Engineer of Cyber Risk Management _Department overview:_ Information Security ... Risk Management, applies knowledge of Information Security, Risk Management, and Information Technology to lead ...members of the Information Security team as well as Senior Leadership, Enterprise Risk Management, Business leaders,… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Ally (Raleigh, NC)
- …the resolution of open control issues for Information Technology RCSA trigger events. * Lead risk project and process improvement efforts for IPRM. * Partner and ... our tech blog at ally.tech We are seeking a Senior Analyst - Tech Risk Management. This...and technology project and operations teams to provide technology risk assessments and lead RCSA program efforts.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise ... include, but are not limited to, the following: + Lead or participate in risk program development...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Truist (Charlotte, NC)
- …and providing support in managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible for executing the responsibilities ... **Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the Chief… more
- Truist (Charlotte, NC)
- …degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and...(On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General… more
- Truist (Charlotte, NC)
- …CRE GCO function, as needed, to accomplish overall priorities for the team. + Lead assigned Risk Control Self-Assessments for National Real Estate, Real Estate ... areas. + Support business initiatives to ensure strategic priorities appropriately balance risk and compliance considerations by leveraging SME knowledge of… more
- City National Bank (Charlotte, NC)
- …Bank credit/loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses ... *SR. CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The...are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct… more
- PNC (NC)
- …across the lines of business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with ... the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). + Leads or influences risk initiatives and business as usual activities.… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Treasury Analyst to oversee, lead , and be responsible for liquidity risk reporting, major process re-engineering ... complex reporting and analytics on treasury finance metrics + Lead and serve as a subject matter expert for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Charlotte, NC)
- * RISK REPORTING LEAD - INCENTIVE ... risk and rewards to determine drivers of risk -taking behaviors; and implementing senior management and ... the existing risk reporting processes and generate risk reporting for presentation to senior management...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… more
- City National Bank (Charlotte, NC)
- * RISK REPORTING LEAD * WHAT IS THE...the existing risk reporting processes and generate risk reporting for presentation to senior management ... to support business activities * Participate in workshops and lead activities on key business initiatives, ensuring that existing...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… more