- American Express (Charlotte, NC)
- …and related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the organization's operations.… more
- Truist (Charlotte, NC)
- …and escalating risks within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist Bank. This position ... Risk Advisory Manager II serves as the lead risk partner for the Chief Data &...through leadership, insight and advice and support for strong risk management practices in alignment with the… more
- Coinbase (Raleigh, NC)
- …and implementing automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Communications and ... risk owners. * Maintain source of truth risk register: Quality control of data , tooling...of experience working in a 1 or 2 LoD risk management function and/or Governance ,… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and...direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight… more
- Truist (Charlotte, NC)
- … indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management , Third Party, Technology, Data , Legal, and Compliance teams ... in managing horizontal functions with related experience in risk management , model, analytics, business intelligence, data and/or AI. 4. Demonstrated… more
- NTT DATA North America (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . + Provide informal leadership to others and serves ... of education and experience. + **10+ years of banking, technology, operations or risk management experience including experience working within one or more Cyber… more
- Truist (Raleigh, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of ... mechanisms within the BU. + Execute, facilitate, and monitor risk governance mechanisms, including but not limited...and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
- First Horizon Bank (Charlotte, NC)
- …and policies in coordination with the second line of defense risk management organization including new product governance , Risk and Control ... first line of defense and is responsible for executing risk management programs and other first line... risk programs and influence stakeholders to leverage risk data in business decision-making processes. *… more
- City National Bank (Charlotte, NC)
- …the insights. * Identify data quality issues and concerns and support data governance initiatives. * Promote CNB's "Tone from above" communication routine to ... Minimum 7 years of experience with SQL, or other data management and query tools (Snowflake, SQL...in banking/operations * Minimum 3 years of experience in risk management *Additional Qualifications* * Master's Degree… more
- Coinbase (Raleigh, NC)
- …Participate in Coinbase Technology Governance framework, and in the ICT Risk Management framework * Assist during internal/external audit (gather documents, ... impacts into actionable requirements for engineering teams * Assist management teams by generating committee materials, KPIs, go back...job requirements): * 5+ years of experience in technology governance , risk , and or compliance. * Experience… more