- PNC (Charlotte, NC)
- …a related field. * Minimum of 10 years of experience in capital markets, risk management, or regulatory oversight . * Strong understanding of CCAR, Basel ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- City National Bank (Charlotte, NC)
- …risk profile is at or near risk appetite. As part of enterprise Operational Risk Management, this position is responsible for providing oversight for ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk ...time to time. 1. Design, establish and execute fraud risk management program and oversight framework that… more
- Truist (Charlotte, NC)
- …Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide ... first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject matter expert responsible for… more
- Truist (Winston Salem, NC)
- …to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support ... preparation and associated materials for meetings with key internal stakeholders (eg Business Unit Leadership, BURM Leadership, BUCRO Leadership, Risk Program… more
- US Bank (Charlotte, NC)
- …Commercial and Institutional Banking (WCIB) and the Institutional Client Group (ICG) business lines with compliance risk needs, including regulatory change ... management, compliance risk reviews and oversight of various regulations and programs. The Compliance ...and propose innovative ways of working that support long-term business goals. This role requires compliance and risk… more
- Huntington National Bank (Charlotte, NC)
- …and Operational risk governance across the Bank, including partnership and oversight of front-line business and risk units, in alignment with the ... program + Management of processes to ensure credible challenge, oversight , and validation of AI and Data risk...Operational risks + Assisting with determining the AI Risk Program's strategy and areas of focus + Participation… more
- City National Bank (Charlotte, NC)
- …execution of AI risk strategy and initiatives while maintaining RBC's desired risk profile through robust risk oversight . This role also supports ... Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** This role supports risk oversight across multiple domains including systems, AI/ML, cloud, and ... cybersecurity within Digital and Systems Risk Oversight (DSRO). It works closely with...technical depth, prioritizes effectively, and influences stakeholders to mature oversight capabilities. They are curious, business -focused, and… more
- USAA (Charlotte, NC)
- …not required). + Experience working in or supporting second line of defense (or risk oversight functions), with a focus on identifying and assessing ... protect our organization from evolving threats by providing independent oversight of cybersecurity risk activities across areas...do:** + Partners with key team members in the business to identify, assess, aggregate and document risk… more