- Truist (Charlotte, NC)
- …leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD) including management ... on the areas of support. This position will also work closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively plan, synchronize activities,… more
- Truist (Charlotte, NC)
- …the following job description:** As a senior member of the Capital Oversight team within the Risk Management Organization (RMO), perform independent quantitative and ... multiple risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- Citizens (Charlotte, NC)
- …Credentials: + BA/BS degree required. + CRA Certified Professional (CRACP), Certified Regulatory Compliance Manager (CRCM), Financial Risk Manager (FRM) or ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager , you will...assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up… more
- First Horizon Bank (Charlotte, NC)
- …On site in Charlotte, NC; Memphis, TN, or Nashville, TN **Summary** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan ... portfolio by providing analytical and credit oversight . Partners with Relationship Managers to grow and develop...to join a high-visibility line of business to grow First Horizon's presence in the transportation & logistics sector.… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Manager ** , you'll lead and complete complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Applies and provides guidance… more
- US Bank (Charlotte, NC)
- …hiring for a CRA Compliance COE Specialist. The CRA COE team provides primary compliance oversight for the CRA. The CRA Compliance COE Specialist will ... Compliance COE Activities** + Assist the CRA Compliance Center of Excellence (COE) Manager ensure...the CRA Program Office (PO) executes these elements with oversight and credible challenge as part of the CRA… more
- American Express (Charlotte, NC)
- …will you make an impact in this role?** + Support the independent oversight and challenge of first -line risk identification, assessment, and mitigation efforts ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led...The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to join a… more
- Truist (Charlotte, NC)
- …analysis of key business performance and risk indicators that allow Business Unit Compliance Oversight (BUCO) and GCO/Business Units (BU) to identify potential ... & Control Organization (GCO) Monitoring and Testing (M&T) team at Truist and provide first line of defense risk leadership, oversight , and ensure adherence to… more
- City National Bank (Charlotte, NC)
- …standards, and procedures specific to the ORE program. The leader will also provide oversight of the effectiveness of the first line of defense ORE practices, ... *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management...ORM works across CNB's businesses and functions, providing independent oversight and challenge to ensure effective implementation of Operational… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** A first line of defense technology risk manager advising technology leaders who ... activities may change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas of technology including… more
- Truist (Charlotte, NC)
- …with Office of the CEO, Business Change Lead (BCL)/ Divisional Supplier Management Oversight (DSMO) to increase efficiency and improve quality of OCS operations by ... working across many with diverse LOBs. Will ensure day-to-day oversight and management of assigned vendors and lead the...and performance metrics, and continued follow-up on all service manager tasks to manage risk while ensuring quality of… more
- Robert Half Technology (Charlotte, NC)
- …target Start Date: Immediate Job Overview We are seeking an AI Risk Advisory Manager to provide first -line risk management support for Enterprise Data and ... Description AI Risk Advisory Manager Location: Hybrid - Atlanta, GA or Charlotte,...support risk mitigation or acceptance strategies. + Leadership & Oversight : Lead a team of risk advisors executing risk… more
- Truist (Charlotte, NC)
- …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 ... and communicating risks associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- Republic Services (Charlotte, NC)
- **POSITION SUMMARY:** The Area Manager , Post Collection provides leadership, oversight and coordination to the Company's landfill and transfer station ... the post collection/landfill-transfer station efforts and initiatives. The Area Manager , Post Collection leads continuous improvement initiatives and evaluations for… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Enterprise Resilience Senior Risk Manager is a second line of defense subject matter expert responsible for ... (incident/crisis) management, and third-party suppliers. This role executes governance, oversight , and effective challenge routines over these risk domains and… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject matter expert and key ... and support resilience risk management capabilities. This role provides independent oversight and challenge of resilience domain partners across Technology, Cyber… more
- Truist (Charlotte, NC)
- …risk and risk mitigants of most complex credits. + Provides oversight of credit relationship/project performance and monitoring activity to include overall ... within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. + Identifies… more
- Truist (Charlotte, NC)
- …and FDICIA compliance efforts. Responsible for executing a governance and oversight program that guides, monitors, evaluates, and reports on the effectiveness of ... SOX Program Management (SPM) is responsible for designing a governance and oversight program over Truist's internal controls over financial reporting and disclosure… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Provides oversight and direct leadership on multiple concurrent projects/programs in Truist's ... and processes meet the highest standards of quality, reliability, and compliance . This leader will collaborate with cross-functional teams to drive innovation,… more