- American Express (Charlotte, NC)
- …institution. This individual will be responsible for ensuring that our compliance risk assessment governance framework is robust, aligned with regulatory ... as a thought partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk , and overall compliance exposure.… more
- TD Bank (Charlotte, NC)
- …experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes ... to the development of team procedures and governance processes and advises FCRM stakeholders and teams of...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- PNC (Charlotte, NC)
- …Manages audit engagements for various functions within the model life cycle and model risk governance from the planning phase through audit reporting. * Supports ... etc.) * Performs continuous monitoring and auditing activities over model development, model risk management, and overall governance . * We execute a Risk… more
- NTT DATA North America (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance) ... and associated reporting and analytics tools (eg Tableau). + Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA… more
- American Express (Charlotte, NC)
- …Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Regions Bank (Charlotte, NC)
- …the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures ... Risk or related field and three (3) years of experience in risk management, consulting, technology , business analytics, data management or financial industry… more
- Truist (Charlotte, NC)
- …Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within ... allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk... appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party, Technology , Data, Legal,… more
- Huntington National Bank (Charlotte, NC)
- … & Credit Policy: + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve as member and prepare ... models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- Citizens (Charlotte, NC)
- …and on-going monitoring are conducted and conform to policy requirements. + Technology Risk Management: Focus on identifying and mitigating risks associated ... embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This… more
- City National Bank (Concord, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... and serve as an extension of the Head of Technology Risk Manager, command meetings or discussions,...responsibilities * 8 plus years of experience in IT risk and control * 5 plus years… more