- 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
- 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
- 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
- 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
- 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
- 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
- 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. . Three years of risk management experience in business continuity or… more
- Honeywell (Charlotte, NC)
- …At Honeywell, you'll become a member of a global team as a Director of Enterprise Risk Management , working to change the way we fly, fuel jets in an eco-friendly ... to Honeywell Leadership. + Provide Strategic Guidance and Leadership in Cross-Functional Risk Management : Spearhead the development and implementation of a… more
- Truist (Charlotte, NC)
- …model adhere to policy stipulation related to vendor models, active participation in Third Party Risk Assessments regarding models. + Active participation ... Technology, Finance, Government Affairs and Legal Team, Human Resources, Risk Management Organization, and Wholesale. To do...relationships with line of business leaders and second line, third line of defense risk partners. +… more