- USAA (Charlotte, NC)
- …Review Boards, Tech Talks, and promoting best practices + Knowledge of IT related risk management framework and policies. + Certification based on the domain ... Boards, Tech Talks, and promoting best practices** + Knowledge of IT related ** risk management ** framework and policies. + Certification based on the domain… more
- Truist (Winston Salem, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor ... and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4.… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators (KRIs), issue management , operational loss management , and third party risk management . * Lead business unit level ... reporting that provides a holistic view of business unit compliance with risk programs, identification of top...* Bachelor's degree and 10 or more years of operational and enterprise risk management … more
- First Horizon Bank (Charlotte, NC)
- …Skills, and Abilities:** + Bachelor's degree and 6 or more years of operational and enterprise risk management experience in a first ... the bank. This role involves identifying, assessing, and mitigating operational , compliance , and strategic risks to ensure...role works directly with the second line of defense risk management and third lines of defense… more
- TD Bank (Charlotte, NC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... needs + Effectively communicates relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels… more
- Truist (Charlotte, NC)
- …through the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance ) within ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk..., System & Organization Control (SOC) reporting, or other risk management , compliance , and assurance… more
- Wells Fargo (Charlotte, NC)
- …+ **Governance & Compliance :** Maintain adherence to Wells Fargo's model risk management policies and procedures as well as regulatory guidance (SR ... Risk )** to join its dynamic Model Risk Management team. This role plays a...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk… more
- Truist (Charlotte, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor ... and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4.… more