• Enterprise Change Risk

    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 (09/04/24)
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  • Enterprise Strategic Risk Officer

    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
    Truist (10/31/24)
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  • Change Consultant Senior

    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
    City National Bank (10/01/24)
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  • Enterprise Operations Risk Program…

    Truist (Charlotte, NC)
    …across RCSA's ( Risk & Control Self-Assessment), Issue Management , ECRA's ( Enterprise Change Risk Assessments), Regulatory Change , External & ... limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party, model risk more
    Truist (10/29/24)
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  • Sr Internal Auditor - Enterprise

    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
    Truist (09/10/24)
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  • Compliance and Operational Risk Manager-…

    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
    Bank of America (09/21/24)
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  • Risk Management Exec I

    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
    Bank of America (09/12/24)
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  • Senior Risk Manager - Business…

    Truist (Charlotte, NC)
    …of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis) management , operations, administration, technology and/or ... disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function,...work of resources within ORM to support the Corporation's risk management culture and to meet division,… more
    Truist (10/30/24)
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  • Enterprise Fraud Management Deputy…

    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
    Truist (09/11/24)
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  • Senior Manager, Financial Crime Risk

    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
    TD Bank (11/01/24)
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  • Cybersecurity Manager - Risk and Issue…

    Truist (Charlotte, NC)
    …the Program by driving risk mitigation activities, feeding actionable reporting to enterprise risk management committees, and coordinating with other ... issue management to define appropriate remediation plans while adhering to the Enterprise Risk Management frameworks. + Provide information security … more
    Truist (10/17/24)
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  • Lead Business Executive Consultant - Legal Third…

    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
    Wells Fargo (11/02/24)
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  • Audit Supervisor - IT Risk

    Bank of America (Charlotte, NC)
    …(eg, NFRR, FRR) + Knowledge of enterprise application and change management policies and standards + Third Party Risk experience **Shift:** 1st shift ... supporting Data Management Technology as well as Enterprise Risk and Finance Technology related processes....Ability to juggle multiple work efforts and to quickly change direction. May also act as Auditor in Charge… more
    Bank of America (10/19/24)
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  • Enterprise Escalation Reporting & Data…

    Wells Fargo (Charlotte, NC)
    …Fargo is seeking an Enterprise Escalation Reporting & Data Analytics Lead in Strategic Enterprise Risk Management (SERM) as part of Corporate Risk . ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Strategic Enterprise Risk Management (SERM), part of… more
    Wells Fargo (10/30/24)
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  • OFAC Compliance Sanctions List Management

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... on day-to-day operations of the department and participates in enterprise wide or Customer focused special projects on behalf...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (11/01/24)
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  • Global Financial Crimes Executive - Consumer…

    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
    Bank of America (09/18/24)
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  • Audit Manager - IT Risk Management

    Bank of America (Charlotte, NC)
    …interpretation, and regulatory reporting processes (eg, NFRR, FRR) + Knowledge of enterprise application and change management policies and standards ... Audit Manager - IT Risk Management Wilmington, Delaware;Charlotte, North Carolina...such as SQL, Alteryx, Python, etc. + Knowledge of enterprise data management policies and standards, regulatory… more
    Bank of America (10/23/24)
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  • Risk Management Office (RMO) Service…

    Truist (Charlotte, NC)
    …RMO Service Manager will lead the strategic planning and execution of transitioning Enterprise Risk processes to offshore vendors. This role involves managing ... will continue to manage ongoing vendor relationships, oversight and oversee compliance, risk management , and continuous improvement initiatives. Serve as a… more
    Truist (10/10/24)
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