- US Bank (Charlotte, NC)
- …and analytics, promote and implement cloud scalable solutions, and strengthen data governance . **About the Credit Risk Administration (CRA) Team** We are ... you excel at-all from Day One. **Job Description** We are seeking a Credit Risk Data Leader within the Credit Transformation, Data Strategy and Insights team which… more
- TD Bank (Charlotte, NC)
- …to support business processes and are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- City National Bank (Raleigh, NC)
- …in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management discussions with ... Risk Management function and includes coverage of critical risk programs such as Risk Governance...risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working… more
- Truist (Charlotte, NC)
- …monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise... data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising… more
- Truist (Raleigh, NC)
- …and monitor risk governance , including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...as appropriate. 9. Advise on the effectiveness of BU risk and control environment; Coordinate with stakeholders… more
- Truist (Greenville, NC)
- …monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...challenging issues. 9. Advise on the effectiveness of BU risk and control environment. 10. Provide direction… more
- Truist (Raleigh, NC)
- …and monitor risk governance mechanisms, including but not limited to, Risk and Control Self-Assessment (RCSA), key risk indicators, policies, risk ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...challenging issues. + Advise on the effectiveness of BU risk and control environment + Provide direction… more
- American Express (Charlotte, NC)
- …operational risk principles, and regulatory expectations. + Proven experience leading risk / control or governance programs with measurable impact. + ... the Audit Department plays a critical leadership role in strengthening the department's control environment and risk management practices. This leader will be… more
- City National Bank (Charlotte, NC)
- …including taking a lead role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight programs ... CNB's parent holding company, and CNB's regulators. Streamline processes for risk identification and assessment, control assessment, testing and issue… more
- Citizens (Charlotte, NC)
- …You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation and ... Description As the First Line Risk Senior Manager for the Embedded...banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness.… more