- Truist (Charlotte, NC)
- …is responsible for overseeing and facilitating the integration of Artificial Intelligence (AI) Risk into the Enterprise Risk Management Framework and ... risk programs. This role will lead risk management practices that allow the company...allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk… more
- Deloitte (Charlotte, NC)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + ... Cyber Digital Identity and Access Management Saviynt Manager Our Deloitte Cyber team understands...controls which mitigate risks, and related opportunities for internal control improvement + Responsible to install, integrate and deploy… more
- Robert Half (Charlotte, NC)
- …and asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout ... key deliverables, including process flows, work programs, reports, and control summaries. As a Risk and Compliance...but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- Citigroup (Charlotte, NC)
- …and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and ... complex banking products. **Responsibilities** : + Demonstrate expertise in leading the risk management strategy for the Finance function, which includes robust… more
- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...partners with compliance partners, and monitors activities related to Risk & Control Self-Assessment (RCSA). **Program Placement… more
- City National Bank (Charlotte, NC)
- …oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk ... interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The...responsibilities * 8 plus years of experience in IT risk and control * 5 plus years… more
- US Bank (Charlotte, NC)
- …Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for senior management , committees and ... of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in regulatory examinations and… more