- Adecco USA (Charlotte, NC)
- …in an Operations environment, with a preference for regulatory, audit, or risk /control experience.Strong analytical skills ( data and process) and ability to ... senior Operations leadership.Support regulatory exams, internal audits, and risk assessments.Execute and oversee audit deliverables and manage issue resolution… more
- Truist (Charlotte, NC)
- …Provides leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable ... goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Truist (Charlotte, NC)
- …is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data ... Control Testing planning, requirement, challenging and remediation of the Data Risk Control testing results performed by...to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... adhering to operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the… 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 ... and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any… more
- Wells Fargo (Charlotte, NC)
- … Risk Director within the Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight (ORBO) team. This position will serve as the ORBO ... across CSBB. + Partner across IRM deal team for oversight of FL's execution of operational risk ...making. + Demonstrated negotiation skills, especially when partnering with senior management, including the willingness to question decisions and… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology...1. Technology Risk Leadership - Provide independent risk oversight (ie second line of defense/LOD2)… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become a member of the Decision Strategy and Governance team in the Corporate ... Risk group's Risk Appetite and Decision Strategy Oversight organization....Risk Analytics. + Review and analyze moderately complex data aggregation, forecasting, reporting, and programming models. + Be… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5.… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, utilizing business ... be a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on risk and controls… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend analysis, using business ... exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking...planning, execution, and implementation phases for effective and timely risk remediation. + Advises senior management on… more
- Wells Fargo (Charlotte, NC)
- …Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to ... of the platform, including UI/UX, Digital, Analytics, Reporting, and Data . Our team defines and drives the multi-year technology,...and all Wells Fargo lines of business. As a Senior Lead Risk Analytics Consultant - Transformation… more
- USAA (Charlotte, NC)
- … Management Risk Insights team is looking for a very hardworking and motivated Senior Risk Analyst to provide risk insights to be used in reporting ... Relocation assistance is not available for this position. Provides risk management oversight for a line of...data and creation of dashboards and/or presentations for senior management and Board committees + Direct experience in… more
- Bank of America (Charlotte, NC)
- …power to make a difference. Join us! **General Job Description:** Responsible for providing risk oversight and advice and counsel to the LOB. Establish risk ... to the Financial & Regulatory ReportingControlsGovernanceExecutive in the CFO Operational Risk and Controls Oversight (CFO ORCO) organization. **The Financial… more
- Truist (Charlotte, NC)
- …of the Boards. Engage across the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking activities. Responsible for ... function for Capital Planning. Manage team which performs data quality assessments. The principal differentiation between a BUCRO...from time to time. 1. Through robust 2nd line oversight , ensure compliant execution to the corporate risk… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- USAA (Charlotte, NC)
- …and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief ... special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and lead ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...and vapor intrusion projects is a requirement. Experience in oversight of ecological risk assessment and development… more
- Bank of America (Charlotte, NC)
- …FR Y-14 CFO Attestation Program, Broker-Dealer, ESG Internal Control Programs and Operational Risk and Controls Oversight (ORCO) projects as a whole + Drive ... Program Governance Sr. Financial Analyst- Financial & Regulatory Reporting Control Oversight Charlotte, North Carolina **Job Description:** At Bank of America, we… more
