- US Bank (Charlotte, NC)
- …Risk Oversight Specialist. Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management and in collaboration with other stakeholders, ... risk oversight , governance and continuous improvement of the organizations Third Party Management end-to-end process. Primary activities will include … more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- TD Bank (Charlotte, NC)
- …financial crimes oversight programs. + Expertise partnering with stakeholders from Third - Party Risk Management, Technology and Models organizations to ... will be responsible for leading the AMCB 1B AML Third - Party , Technology & Model Oversight ...areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product,… more
- US Bank (Charlotte, NC)
- … appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and services ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to...risk oversight , governance, capital oversight , and stress testing across the Company. The… more
- US Bank (Charlotte, NC)
- … appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and services ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting...risk oversight , governance, capital oversight , and stress testing across the Company. The… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter expert (SME). The Governance and … more
- Truist (Charlotte, NC)
- …of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors with the understanding of the BU's ... Governance: + Identify and manage vendor risks per the Third - Party Risk Management policies and...functions or relevant experience in vendor management, project management, risk oversight , sourcing, procurement, supply chain, or… more
- Truist (Charlotte, NC)
- … - Teammate Relations - Corporate Strategy Group Internal and External Loss Events - Third Party Risk Management - Corporate Treasury - Investor Relations - ... two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers and the Chief Strategic … more
- Bank of America (Charlotte, NC)
- …provide independent compliance and operational risk oversight of Credit Risk performance and any related third party /vendor relationships in ... to execute second line of defense compliance and operational risk oversight for Credit Risk ....Front-Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the… more
- Truist (Charlotte, NC)
- …the business units. 8. Serve as the primary contact for Consumer Credit with third party assurance providers eg Federal and State Regulatory agencies, Credit ... Credit Risk Program works with business units providing independent risk challenge and oversight of credit risk activities. Key aspects include: *… more
- Truist (Charlotte, NC)
- … risk , regulatory relations, etc.). 7. Assist in management of third party relationships to accomplish the above. QUALIFICATIONS Required Qualifications: ... States of America) **Please review the following job description:** Perform model risk management oversight activities. Assist in the implementation of complex… more
- Bank of America (Charlotte, NC)
- …is responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit, Control Function, and/or ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with 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 ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the… more
- USAA (Charlotte, NC)
- … control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. + Performs ongoing ... makes us so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes… more
- USAA (Charlotte, NC)
- … control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. + Performs ongoing ... 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 around… more
- US Bank (Charlotte, NC)
- …key operational risk and compliance risk programs such as Issue Management, Third Party Risk Management, Risk Control Self- Assessment (RCSA), ... opportunity for a Business Line Senior Risk Manager. The Senior Risk Manager is responsible for oversight of key enterprise risk programs for the Risk… more
- Truist (Charlotte, NC)
- …with external parties including the FRB, FINRA, OCC, State Regulators and other third party auditors. 6. Strong analytical and organizational skills and ... experience are required. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages a team of BTCM Officers and/or Specialists. The BTCM… more
- Wells Fargo (Charlotte, NC)
- …and Consumer Lending. Control teams are responsible for partnering with the Corporate Risk teams to support implementation and oversight of control programs ... to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo.… more
- Wells Fargo (Charlotte, NC)
- … Risk Compliance Audit Team. This SAM will be responsible for the oversight audit coverage of the Corporate Risk organization, focused on monitoring and ... validation of non-regulatory issues for Compliance Risk ; Operational Risk ; Strategic Enterprise ...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for developing, implementing, and… more