- Truist (Charlotte, NC)
- …on covered areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance… more
- Citigroup (Charlotte, NC)
- The Finance Chief Risk Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and ... reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight of spot RWA...analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared understanding of key issues.… more
- Truist (Raleigh, NC)
- …Support Enterprise Technology & Operations as a first line of defense risk professional in the effective coordination and execution of business continuity and ... disaster recovery program requirements. Evaluate, enhance, and develop risk -based strategies, tools and techniques for the ongoing monitoring and assessment of the … more
- First Horizon Bank (NC)
- …role is on point to coordinate audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...line of defense role that is responsible for executing risk management programs and other first line of defense… more
- First Horizon Bank (Charlotte, NC)
- …role is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the ... location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line...first line of defense and is responsible for executing risk management programs and other first line of defense… more
- Sumitomo Pharma (Raleigh, NC)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- Huntington National Bank (Charlotte, NC)
- …& Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- Bank of America (Charlotte, NC)
- …in solutioning **Desired Qualification:** + Global Technology experience + Business & Risk Management experience + Regulatory experience + Audit experience + ... to our multi-year delivery efforts for program strategy, simplification and new risk management capabilities. Strong business centric mindset with ability to utilize… more
- Ralliant (Raleigh, NC)
- …by the Verizon DBIR and other intelligence sources. + Partner with compliance, audit , and risk teams to meet regulatory and framework obligations, including ... **NIST 800-171, SOX, and ITAR** . + Mentor junior engineers and foster a continuous learning and improvement culture. **Qualifications:** + 8+ years of **hands-on experience** in network security engineering or architecture roles in large-scale, complex… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture of ... supporting efficiency and effectiveness in providing oversight of key risk domains 2. Develop a program office that will...and the ability to apply and drive innovation in audit programs and practices while collaborating and driving change… more