- City National Bank (Charlotte, NC)
- …BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud..., Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems...Units and second line functions 9. Drive a strong enterprise risk culture that aligns to Truist's… more
- Huntington National Bank (Charlotte, NC)
- …assess and develop their cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best ... ensure that they are performed in accordance with Corporate Risk Management requirements. + Evaluate the adequacy... requirements. + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...a distressed credit portfolio that includes customer facing conversations, enterprise valuation projects, as well as participating in monthly… more
- Truist (Raleigh, NC)
- …and other areas of banking and financial services. 7. Strong understanding of risk management and process concepts. 8. Strong analytical, facilitation, and ... Manager is responsible for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk -based internal audit… more
- Lincoln Financial (Raleigh, NC)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... information security controls to ensure they meet or exceed Lincoln's information security risk management requirements for the services to be provided. +… more
- Deloitte (Charlotte, NC)
- …high-volume data feeds. + Integrate data from various internal and external enterprise systems into the Insider Threat Management workflow, ensuring data ... As a Senior Risk Engineer in the Insider Risk ...written business communication skills. + Excellent organizational and time management skills. + Attention to quality and detail a… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... team and alongside the first line, second line and enterprise support units to ensure the effective execution of...agreements and statements of work + Prepares and maintains risk management documentation and risk … more
- Truist (Wilson, NC)
- …independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level assessments including ... approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. Coordinate… more
- Huntington National Bank (Charlotte, NC)
- …implementation, and management of our Data Governance framework. Data Risk Lead support enterprise data government capabilities and partner across ... Description Summary: Our Enterprise Data Governance team is growing, and we're...of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory,… more