- American Express (Charlotte, NC)
- …is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide ... effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead...related field. + 10 years of experience in Compliance, Risk Management , Internal Audit, or a related… more
- Truist (Charlotte, NC)
- …is responsible for overseeing and facilitating the integration of Artificial Intelligence (AI) Risk into the Enterprise Risk Management Framework and ... risk programs. This role will lead risk management practices that allow the company... risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines… more
- Huntington National Bank (Charlotte, NC)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- Truist (Greensboro, NC)
- …support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices within the specific organization, this role is ... responsibilities related to business/business risks teams adherence to Enterprise and Operational risk management programs. 2. Execute on RCSA framework and… more
- American Express (Charlotte, NC)
- …business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... + Strong written and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines of defense model.… more
- Navient (Raleigh, NC)
- …company's risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related ... sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in...risk data analysis + In-depth understanding of model risk governance frameworks + A proven track… more
- City National Bank (Charlotte, NC)
- …cross-functional project teams responsible for implementing critical regulatory controls, risk mitigation frameworks, and technology governance protocols. The ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... risk related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise… more
- USAA (Charlotte, NC)
- …for a Risk Analyst I - Technology Project Analyst to provide vital risk management support. Applicants should have over 3 years of experience in Agile ... in partnership with key business partners. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related field. OR 4 additional… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported… more