- Truist (Charlotte, NC)
- … risk management experience. 3. Experience with AI lifecycle governance and risk assessment methodologies. 4. Knowledge of AI regulatory frameworks and ... other risk SMEs, categorizing them based on their risk levels. 11. Maintain assessment tools and approaches for measuring and monitoring AI-related risks.… more
- TD Bank (Charlotte, NC)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- TD Bank (Charlotte, NC)
- …assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert ... experience (from a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer Accountabilities:** + Develops and operationalizes standards,… more
- Bank of America (Charlotte, NC)
- …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital ... markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + Oral… more
- Highmark Health (Raleigh, NC)
- …including in-depth knowledge of HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the highest level of integrity and ... protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and… more
- Synchrony (Charlotte, NC)
- …training and culture events._** **Essential Responsibilities:** + Lead efforts on maturing Tech&Ops 1LOD Risk Assessment approach + Lead and execute risk ... leadership role responsible for leading first line of defense risk management for Tech & Ops teams, in adherence...assessment to identify, evaluate and prioritize risk treatment + Monitor business strategy and industry trends… more
- The Hartford (Charlotte, NC)
- …including oversight of budget, staffing and performance metrics + Ensure that every risk assessment and service offering meets the highest technical standards ... Oversee the development of technical content, guidelines and survey forms for risk assessment to fuel profitable growth and advance customer adoption of risk… more
- Regions Bank (Charlotte, NC)
- …to our Regions Risk Framework expectations is a primary responsibility. This includes risk governance, risk assessment (quarterly, change risk ... as a first, second, or third line of defense risk management expert that advises on business and/or product...contribute to workflow or process change and redesign, and risk and control identification This position is exempt from… more
- American Express (Charlotte, NC)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self- assessment and testing,… more
- NTT America, Inc. (Charlotte, NC)
- …in sales and proposal presentations. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project review. ... more of the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud… more