- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...for respective area(s) of coverage as input into country/regional governance and management routines + Analyzes and… more
- Regions Bank (Charlotte, NC)
- …with Agile and Waterfall project management practices and tools + Governance , Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative ... Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position will work… more
- UMB Bank (Raleigh, NC)
- …records and oversees governance activities at the direction of the Enterprise Risk Management Director. Being a UMB associate is unlike working at any ... strategies for mitigating risk , promotes a strong culture of risk management , and fulfills regulatory expectations of administering effective risk … more
- City National Bank (Charlotte, NC)
- … RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …with global data privacy regulations (eg, GDPR, CCPA, HIPAA). + Partner with Data Governance and Privacy teams to align insider risk and e-Discovery efforts with ... **Training & Awareness** + Promote awareness and training programs around insider risk , data governance , and secure collaboration. + Provide guidance on… more
- City National Bank (Charlotte, NC)
- …oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk ... function will help teams interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The function will act as… more
- Navy Federal Credit Union (Raleigh, NC)
- …Application risk posture to improve risk awareness and prioritize strategic risk management efforts. The output of the ARA is a certified and approved ... and challenge to the first line (operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer… more
- Truist (Winston Salem, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...Data Assessment Director at enterprise-level projects relating to data governance or quality assurance, as appropriate. 14. Complete second… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Wells Fargo (Charlotte, NC)
- … Risk . As a part of Wells Fargo's second line of defense and Independent Risk Management team, covers jobs that monitor and manage the credit exposure within ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more