- Truist (Charlotte, NC)
- …line of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second ... for business unit segments assigned in the execution of enterprise risk and operational risk ...focus on operational and regulatory areas of the financial services /banking industry + Management Consulting experience. **General… more
- US Bank (Charlotte, NC)
- …planning, and policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk /Compliance/Audit competencies - Understanding of ... what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business...will support one of the key capabilities: + Metadata Management + Domains + Issue Management The… more
- Insight Global (Charlotte, NC)
- …job is responsible for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise Policy. The role ... Job Description An enterprise banking client is looking for a Compliance...laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element… more
- Highmark Health (Raleigh, NC)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Truist (Charlotte, NC)
- …instrumental in driving special projects and initiatives of significant complexity and risk exposure, requiring strong project management and execution skills. ... review the following job description:** As a key contributor within the Enterprise Technology (ET) organization, this role supports the Business Operations function… more
- Huntington National Bank (Charlotte, NC)
- …This position is ideal for an individual with a passion for data-driven credit risk management in a rapidly evolving payments landscape. The successful candidate ... from established thresholds, and present these findings clearly to senior management , risk committees, and cross-functional teams. + Facilitate cross-segment… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- The Hartford (Charlotte, NC)
- …and visionary Technical Director with outstanding leadership skills to join our P&C Risk Services organization. Reporting directly to the Head of Risk ... Director and member of the senior leadership team of Risk Services , you will lead and mentor...skills with the ability to influence all levels of management across the enterprise including senior executives… 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...data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial services … 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