- Truist (Charlotte, NC)
- …to Business Units, other programs impacting change , approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead ... role in Enterprise Change Risk Management activities as requested. 5. Establish and maintain strong working relationships with key business partners. 6.… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Change Risk Management Officer II - Products ... impacting products and services, approved change frameworks, and Enterprise Products and Services Risk Management as needed. 5. Subject matter expert… more
- Truist (Charlotte, NC)
- …Business Units, other programs impacting change , approved change frameworks, and Enterprise Change Risk Management as needed. 5. Subject matter ... of America) **Please review the following job description:** The Enterprise Change Risk Manager is...includes independent oversight and effective challenge to Business Units' change management activities. 2. Influence, oversee, or… more
- Truist (Charlotte, NC)
- …internal stakeholder constituencies and programs are set out below: Enterprise Resiliency - Enterprise Change Risk Management - Products & Services - ... design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs,...assessments, issues management , risk identification, change risk management , risk… more
- City National Bank (Charlotte, NC)
- …of project management and implementation discipline. + Ensures alignment with the bank's Enterprise Change Risk Management policy and Enterprise ... the Enterprise Change Management Office procedure and Enterprise Change Risk Management Policy. **Must-Have + Associate's Degree or… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Reputation Risk Oversight (RRO) is seeking a Lead Enterprise Risk Officer to join their team. Learn more about the career areas ... of business at wellsfargojobs.com . The Measurement, Reporting and Enterprise Risk Programs Team is responsible for...+ Ability to take initiative, identify opportunities and implement change . + Ability to prepare presentations, management … more
- Truist (Charlotte, NC)
- …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Prepare for and...Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management...+ In depth understanding of the software development lifecycle, change management process, and commonly used CI/CD… more
- Truist (Charlotte, NC)
- …working relationships across Enterprise Technology (ET), ET GCO, and the Risk Management Organization to drive risk -focused materials and effective ... minor, which are not mentioned below. Specific activities may change from time to time. + Provide coordination, effective...with Audit, Enterprise Reg Relations, Compliance and Risk Management organizations. + Provide backup assistance… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product or risk ... leadership and communication skills 4. Experience leading projects and driving change 5. Management experience Preferred Qualifications: 1. Master's degree… more
- TD Bank (Charlotte, NC)
- …FCRM as a specialist on internal or external committees as well as on enterprise -wide Regulatory Change Management initiatives, as required + Delivers ... Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including… more
- Bank of America (Charlotte, NC)
- … Management Executive will be a key leader within the Enterprise Issues Management Function, which resides within Global Risk Management . The Risk ... Risk Management Exec I Charlotte, North...Drives operational excellence across internal activities. + Works with Enterprise Issues Program Executive to influence change … more
- Wells Fargo (Charlotte, NC)
- …and execution of the control management responsibilities across the enterprise -wide FCRM risk and control portfolio. Through individual accountability, ... Control Management Officer to join the Corporate Risk Financial Crime Risk Management ...and/or various Commercial and Wholesale business units + Project management , change management or implementation… more
- Truist (Charlotte, NC)
- …and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high performing ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Develop the relevant...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management… more
- Wells Fargo (Charlotte, NC)
- …the coverage and execution of the control management responsibilities across the enterprise -wide FCRM risk and control portfolio. The role will work with ... Control Management Officer to join the Corporate Risk Financial Crime Risk Management ...and/or various Commercial and Wholesale business units + Project management , change management or implementation… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... a related field, preferred + 10+ years of experience in AML investigations, financial crime risk management , or a related field + Strong leadership and team … more
- USAA (Charlotte, NC)
- …and Analysis, External Reporting, Controllers, Project Management , and Risk Management across Bank and/or the Enterprise . + Ensures risks associated with ... as a key subject matter expert for interest rate risk management within the USAA Bank or...management within the USAA Bank or across the enterprise . Provide periodic updates on forecasted balances, income or… more
- Wells Fargo (Charlotte, NC)
- …Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate thought leadership to strengthen relationships and ... influence business leaders and stakeholders to drive change . + Provide vision, direction, and expertise to leaders...and Enterprise Functions to drive operational excellence, risk management . + Adequate project management… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct...+ Organizational skills and attention to detail **Skills:** + Change Management + Decision Making + External… more
- Truist (Charlotte, NC)
- …role has direct enterprise -wide impact and hence these roles require more risk management experience. Following is a summary of the essential functions for ... (ie Risk & Control Self-Assessments, Application Assessments, Change Risk Assessments) produced by BURM; 8....of multiple enterprise -wide policies; 12. Third Party Management Risk Oversight - Monitor, assess and… more