- Truist (Charlotte, NC)
- …providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a ... reporting governance framework in the execution of enterprise, technology, operational , and compliance risk frameworks to align with second line of… more
- Truist (Charlotte, NC)
- … production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not ... ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying changes in personnel,… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role ... provides AI risk governance expertise that enables efficient and...* Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory… more
- TD Bank (Charlotte, NC)
- …for the US Treasury group to effectively manage and mitigate operational /regulatory risk and drive a strong governance and internal control environment. This ... role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control professional who proactively leads a diverse… more
- Truist (Charlotte, NC)
- …reporting . 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes ... and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring, … more
- USAA (Charlotte, NC)
- …aspects of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and ... impactful. **The Opportunity** USAA is seeking an **IT/Info Security Risk Management & Governance ** for Executive team....serve as a key advisor responsible for recognizing and reporting IT and IS strategic and aggregate risks across… more
- CIBC (North, NC)
- … assessments, providing advisory to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls. You will support ... be doing** As the Senior Manager, Technology & Cyber Risk Governance , you will be responsible for...to identify and evaluate risks and controls according to operational risk standards, policies and procedures. Additionally,… more
- ThermoFisher Scientific (Greenville, NC)
- …or helping find cures for cancer. DESCRIPTION: **Job Description: PSG Capital Governance & PMO Director (Band 9)** **Position Summary** The Capital Governance ... is responsible for providing enterprise-level oversight, strategic direction, and governance across Thermo Fisher's PSG capital portfolio. This leader ensures… more
- Truist (Winston Salem, NC)
- …methodologies, procedures, and reporting routines. 4. Complete critical day-to-day operational elements and executing on FC Governance led assessments, ... the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational...for fraud and AML programs. Assist in committee and risk leadership reporting development. 7. Review and… more
- Truist (Charlotte, NC)
- …3. Partner with GCO Leadership in the aggregation, escalation, and presentation of risk reporting for assigned business units including the coordination and ... standards. 5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk ...practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes… more