- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments. Identify problems and ... the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, research… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Lead Investigator leads thematic, complex (ie, ... leading projects and activities + Works independently as the senior technical lead and guides others within...risk appetite **Employee/Team Accountabilities:** + Serves as a senior member of the team, supports a positive work… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... in both written and verbal formats. + Meaningful knowledge of the enterprise risk management frameworks and the ORM Methodology, including risk … more
- Truist (Charlotte, NC)
- …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the Risk ... weaknesses, and make value-added recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or...Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for a financial… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise ... Serve as the independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk domains. ECFs… more
- TD Bank (Charlotte, NC)
- …R, SAS and/or Matlab. **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager...complex global Risk program activities + Develops Risk enterprise -wide frameworks, policies, standards, procedures in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key...+ Serves as a source of expert advice to senior management in field of specialty; may lead… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide leadership in the audit ... guidance + Demonstrate professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways to improve existing… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an Enterprise Escalation Reporting & Data Analytics Lead in Strategic Enterprise Risk Management (SERM) as part of ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Strategic Enterprise Risk Management (SERM), part of independent … more
- Truist (Charlotte, NC)
- …action. 7. Lead complex projects that have broad technology and enterprise level impact with implications and/or resource requirements beyond risk ... and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg,… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... risk professionals to support the execution of enterprise risk programs and focusing with the...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : Onsite listed in the job posting. **Summary:** The Operational Risk Senior Risk Consultant will report to the head of ERM/ORM. ... across the three lines of defense. **Job Responsibilities:** + Lead and manage enhancements to and execution of the...industry with three or more years in operational or enterprise risk at a large banking institution.… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... tools to help clients with a specific focus on risk , data, and regulatory processes. Position Summary: The ideal...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Wells Fargo (Charlotte, NC)
- …business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director ... computer science, computational finance or mathematics Keywords: Vasara, Quartz, Athena, SecDb, Enterprise Risk , Markets **Pay Range** Reflected is the base pay… more
- Truist (Charlotte, NC)
- …according to Enterprise Technology policies and procedures. 3. Works closely with senior leaders within Enterprise Technology and in the assigned line of ... and domain expertise in the assigned portfolio. Ability to lead projects of significant complexity and risk ...to lead projects of significant complexity and risk exposure 6. Ability to exercise judgment in solving… more
- City National Bank (Charlotte, NC)
- …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead… more