- Wells Fargo (Charlotte, NC)
- …and Agentic AI (GenAI)** initiatives across the COO, partnering closely with 12 business units, technology, control , independent risk management, compliance, ... Execution opportunities and strategies for process improvement and risk control development over the long-term to... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …financial crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain ... and subject matter expertise to the team + Senior Manager providing advisory services to executives, business...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …Communication - Develop and maintain effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well ... Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead… more
- CIBC (North, NC)
- … and compliance policies and procedures as it relates to US TI&I Lines of Business . The Senior Risk Consultant also maintains awareness of regulatory changes ... defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with...new controls and special projects, updating and maintaining a risk and control inventory, and remediating any… more
- US Bank (Charlotte, NC)
- …designed to evaluate and improve the effectiveness of credit risk management, control , and governance processes of USB. The Senior Audit Project Manager is ... loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in...credit risk continuous monitoring activities, perform credit risk assessments, and provide business unit audit… more
- City National Bank (Charlotte, NC)
- …PRC program requirements for first line of defense, Centers of Governance and Operational Risk Business Oversight teams. In this role, the team member will ... and teamwork with all key Stakeholders including First Line Business Control Officer teams, the broader ORM...* Act as an internal advisor to the Operational Risk Business Oversight team and business… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- CIBC (North, NC)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As the Senior Manager, Technology & Cyber Risk Governance, you will ... conducting risk assessments, providing advisory to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls. You… more
- Vanguard (Charlotte, NC)
- Join Vanguard as the Head of Personal Investor Risk and Control Analytics, a pivotal role where you'll build and mature the analytics and reporting capabilities ... partner closely with the Head of Controls and Oversight to deliver operational, risk , and control insights that strengthen decision- making and governance. Head… more
- PNC (Charlotte, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent … more