- US Bank (Charlotte, NC)
- …- Party Monitoring Specialist (TPMS). Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management and in collaboration with other ... stakeholders, Third Party Risk Management is directly responsible for providing comprehensive risk oversight, governance and continuous improvement… more
- Capital One (Charlotte, NC)
- …or Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party risk management , business continuity risk ... Audit Director- Operational Risk Management **Overview:** Capital One's Audit...Continuity Professional (CBCP), Certified Third - Party Risk Professional (CTPRP)… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators, issue management , operational loss management , and third party risk management . + Develop first line of defense ... sits in the first line of defense and is responsible for executing various risk management programs and other first line of defense risk activities in… more
- USAA (Charlotte, NC)
- …such as Privacy, Regulatory Compliance, Data Governance, Information Security, Cybersecurity, Fair Lending, Third - Party Risk Management , etc. We offer a ... **The Opportunity** As a dedicated Quantitative Risk Analyst, you will provide risk management support for a line of business or staff agency in key risk… more
- Grant Thornton (Charlotte, NC)
- …Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of related… more
- Grant Thornton (Charlotte, NC)
- …Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management ... + Bachelor's or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 6 years of related work… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking, Equal Credit Opportunity Act, Bank Secrecy Act/Anti-Money Laundering, Third Party Risk Management , Information Security, ... you excel at-all from Day One. **Job Description** Consumer and Business Banking (CBB) Risk Management has an opening for an Risk Consultant to support the… more
- TIAA (Charlotte, NC)
- …Risk Sr. Associate supports the oversight and challenge function in the areas of third - party risk , vendor management , and supplier related issue ... solutions for process improvement and streamlining requirements related to third party risk and oversight...Experience:** + 3+ years of experience in supplier or risk management is required **Preferred Experience:** +… more
- Truist (Charlotte, NC)
- …Coordinate and work with Division aligned support to ensure all managed services follow Third Party Risk Management (TPRM). Standards and Policies. ... Demonstrated strong verbal and written communication skills **Preferred Qualifications:** 1. Third Party Risk Management knowledge including experience… more
- Wells Fargo (Charlotte, NC)
- … support to issues and provides timely advice and credible challenge to the business + Third Party Risk Management **:** Provide compliance risk ... internal policies and procedures. Activities include assessing processes the third party will perform for WF, assessing...UDAAP, SCRA, MLA, and Fair Lending. + Experience in risk management and regulatory compliance + Knowledge… more
- Huntington National Bank (Charlotte, NC)
- …+ Manage relationships with RSA Archer and other third -parties, including performing third - party risk management activities. + Manage relationships ... Description The GRC System Manager is responsible for advancing risk management capabilities and meeting customer needs....for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any… more
- Robert Half (Charlotte, NC)
- …designing and implementing right-sized capabilities throughout the business, technology/ cybersecurity, and third - party risk management lifecycles. This ... that enables the building of consistent and resilient business practices within a mature risk management program. The team is skilled in all phases of risk … more
- US Bank (Charlotte, NC)
- …presentations - Applicable professional certifications - CTPRP preferred - Demonstratable knowledge of third - party risk management and related frameworks ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- Truist (Charlotte, NC)
- …self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...and related training or experience. 2. Five years of risk management experience in business continuity or… more
- USAA (Charlotte, NC)
- …implementing risk or compliance governance and frameworks + Clear understanding Third Party Risk Lifecycle (Planning, Due Diligence, Contracting, Ongoing ... regulatory requirements and USAA's policies and procedures. Responsible for providing compliance and risk management support for a line of business or staff… more
- Motion Recruitment Partners (Charlotte, NC)
- …the following: work or consulting experience, training, military experience, education. + Compliance, Risk Management , Third party , Project Management ... , Tech Risk Management , Reporting **What You Will Be Doing** + Consult on complex initiatives with broad impact and large-scale planning for Business Execution. + Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution… more
- Truist (Charlotte, NC)
- …self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...and related training or experience + Five years of risk management experience in financial services or… more
- Wells Fargo (Charlotte, NC)
- …and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities such as governance, limit framework ... education **Desired Qualifications:** + Experience in Market and Counterparty Risk Management and/or risk ...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Huntington National Bank (Charlotte, NC)
- Description Reputation Risk Management Specialist - Sr position will support the 2nd Line Reputation Risk Program Job Description Summary The Risk ... Bachelor's degree + 5+ years of experience in a risk management , audit, or compliance role in...for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any… more
- Truist (Charlotte, NC)
- …self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...and related training or experience. + Five years of risk management experience in business continuity or… more