- Truist (Charlotte, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Management (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABAC risk assessments across… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are currently seeking a dedicated Risk and Compliance Advisor Senior to participate in Hiring Our Heroes ... Experience in second line of defense, third line of defense, or other risk management oversight function performing reviews of IT Operations domains.… 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 ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , ... broad, highly specialized and diverse team of experts and/or Risk professionals who provide oversight , advisory support/services...procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ...and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change… more
- American Express (Charlotte, NC)
- …+ Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Minimum Qualifications** + Experience ... day. The ORM Governance organization is looking for a Senior Manager, US Consumer Services Operational Risk ...diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation… more
- American Express (Charlotte, NC)
- …with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation ... will you make an impact in this role?** The Senior Project Manager, Operational Risk Management (ORM)...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). . Provide risk management support and oversight for change activities (both business and ... procedures, particularly in areas of technology including information security, data and application development practices, etc. . Engage in...regulatory change). . Provide oversight and support for open risk , audit,… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Risk Analytics Consultant to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation ... Credit Risk establishes and maintains Wells Fargo's risk management program and provides oversight , including...provide and maintain an enterprise-wide integrated view of credit data to support our independent risk management… 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 ... complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work. May lead engagements as… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- Deloitte (Charlotte, NC)
- …programs, measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you will have opportunities to: + ... + Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the...a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data … 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 ... impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from… 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
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- City National Bank (Charlotte, NC)
- … Governance Risk lead will help lead the implementation of CNB deliverables for risk data sourcing, data quality, Artificial Intelligence, and data ... basis to monitor adherence * Draft and implement CNB data -related and AI standards and 2LOD oversight ...239 and managing an RDARR program * Experience with data risk reporting to Board/Committee and/or operational/credit… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... Act as a team leader in engagements, providing project oversight and guidance on the direction for the team...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... Act as a team leader in engagements, providing project oversight and guidance on the direction for the team...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more