- Ally (Raleigh, NC)
- …schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the ... knowledge of risk management components (eg, policy/procedures, governance, reporting, risk control self-assessments, loss event capture) in a regulated… more
- Lincoln Financial (Raleigh, NC)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... the services to be provided. + Determines information security risk profiles for various vendor and business ...security risk profiles for various vendor and business partner services using questionnaires and knowledge of Lincoln… more
- Ally (Raleigh, NC)
- …schedule. The prospective employee will serve as the liaison between the Model Risk Management (MRM) team and the Business Line Model Lifecycle participants. ... is on a hybrid schedule in our Charlotte only office. The Project Management Analyst II will be responsible for coordinating the Model Risk Project Management… more
- Truist (Charlotte, NC)
- …of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and ... risk governance activities through the reporting of exceptions, issues, key risk indicators, and limits/thresholds to the appropriate business functions and… more
- Truist (Charlotte, NC)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is ... experience 3. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related… more
- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... experience 2. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related… more
- TD Bank (Charlotte, NC)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's Enterprise… more
- Truist (Greensboro, NC)
- …Controls and Change Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices ... units across the enterprise. Provide leadership, monitoring and governance over risk control self-assessment, with awareness of cross program dependencies. 3.… more
- American Express (Charlotte, NC)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- US Bank (Charlotte, NC)
- …standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and ... risks and compliance requirements. Oversees the implementation of security controls and technologies to protect the organization's information assets, including… more