- Robert Half Technology (Charlotte, NC)
- Description The Senior Risk Assessor will be responsible for ensuring that the company complies with banking industry laws and regulations: + Responsible for ... NC. Requirements Skills and Experience: + 2-3 years' experience in a lead assessor role using NIST Cyber Security Control Framework. + Comprehensive familiarity… more
- US Bank (Charlotte, NC)
- …governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one ... new skills and discover what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the… 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, ... Enterprise Financial Risk Manager Charlotte, North...climate related events **Analytics and Reporting** + Works with senior management and other team members to implement enhancements… more
- Truist (Charlotte, NC)
- …Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and development of the audit test ... objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Fraud & Claims Operations Senior Manager (Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations ... is accountable for key accountabilities within the firm-wide Internal Fraud Risk Proactive Monitoring function of employees identifying misconduct. This position is… more
- TD Bank (Charlotte, NC)
- …BI, Python, and Table **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group...complex global Risk program activities + Develops Risk enterprise -wide frameworks, policies, standards, procedures in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Fraud & Claims Operations Consultant ( Senior Assistant Vice President) to join the Enterprise Internal Fraud (EIF) Detection ... and accountable for key accountabilities within the firm-wide Internal Fraud Risk Proactive Monitoring function of employees identifying misconduct. This position is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage of the ... Controllers Division including Corporate Tax, Financial and Regulatory Reporting, Enterprise Accounting Policy and Accounting Operations and Business Unit Support.… more
- Truist (Charlotte, NC)
- …of business capabilities of the organization supporting enterprise objective, cost and risk reduction 3. Lead cross cutting enterprise solution design ... innovation ie collaborate with business owners, technology leaders and risk partners to draft the tech strategy, reflecting the...enterprise , with a primary focus on innovation. 7. Lead or "jump start" initiatives deemed critical to IT… 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...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Truist (Charlotte, NC)
- …following job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk...Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… 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 ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Leads enterprise architecture (EA) teams dedicated to delivering architecture management and ... governance capabilities aligned to technology delivery divisions ( Enterprise Payments; Wholesale Technology) including: (a) accountability for division level… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements… more
- Truist (Charlotte, NC)
- …line leadership to drive alignment of Compliance and Regulatory Risks with enterprise risk programs and regulatory expectations. Assigned lines of business ... managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... Approaches), CECL, etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will...Risk Management Group. What you will do * Lead in reviews of bank-wide risk and… more
- Truist (Charlotte, NC)
- …Ability to think critically and creatively to problem solve and improve process to mitigate risk . + Experience in strategic planning to lead for the future. + ... America) **Please review the following job description:** A member of the Enterprise Technology Governance and Control Office (GCO) team, responsible for driving key… more
- TD Bank (Charlotte, NC)
- …the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit professionals and oversees, plans ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team… more