- Ally (Raleigh, NC)
- … management programs with working knowledge of risk management concepts and components (eg, policy/procedures, governance, reporting , self-assessments) in ... the adequacy and effectiveness of internal controls, governance and risk management ; and execute on the overall...practices for testing and monitoring key controls * Issues Management protocols * Reporting * Collaborate with… more
- NTT DATA North America (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within Enterprise ... technology and enterprise level impact with implications and/or resource requirements beyond risk management . + Provide informal leadership to others and serves… more
- Comerica (Charlotte, NC)
- … risk and control assessments. Oversees creation of governance materials and reporting for relevant internal risk management oversight including ... line of business(es) to drive rigor and consistency in risk identification, assessment, monitoring, and reporting , and...and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- Truist (Charlotte, NC)
- …of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second line ... business unit segments assigned in the execution of enterprise risk and operational risk programs... risk execution within business unit. 6. Execute risk reporting needs within the business unit… more
- Truist (Charlotte, NC)
- …identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise Technology. ... to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- City National Bank (Charlotte, NC)
- …disruptors, KRIs, originations, etc) * Responsible for the ongoing risk management , performing credit quality assessments and related reporting of their ... credit portfolios * Responsible for the development, execution and management of reporting and analytical needs *...activities with other departments in the bank responsible for risk management including Credit Administration, Enterprise … more
- PNC (Charlotte, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight...continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We… more
- Truist (Charlotte, NC)
- …time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively ... testing for specific risk programs. Foster relationships between peers, management , the regulatory reporting production team, and applicable business… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be part of the Consumer Small and Business Banking (CSBB) Finance team. This position… more
- Truist (Charlotte, NC)
- …to collaborate effectively with risk and technology teams to support sound risk management practices. For this opportunity, Truist will not sponsor an ... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess,...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more