- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... competitive financial industry. ** ** **Jumpstart Your Career with a 10-Week** ** Risk Analytics and Decision Science** **Internship at Wells Fargo** Ready to turn… more
- American Express (Charlotte, NC)
- …resilience (including business continuity management across people, process, technology, third party and physical infrastructure) across American Express ... us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk...to conduct hands-on analysis and assessments. + Collaborate with senior leadership, across Legal, Technology and Business Unit leaders… more
- City National Bank (Charlotte, NC)
- …Focus areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program effectiveness in mitigating ... *LEAD IT RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The...and providing status updates of all issues statuses to senior management * Investigates large or repetitive loss events… more
- Truist (Charlotte, NC)
- … indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party , Technology, Data, Legal, and Compliance teams ... the AI Risk Oversight Working Group, facilitating a forum for senior stakeholders to monitor, assess, and escalate AI-associated risks. 8. Regularly update the… more
- Truist (Charlotte, NC)
- …understanding of risk disciplines such as operational, technology, compliance, and third - party risk . Strong attention to detail, sound judgment, ... with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk … more
- Truist (Wilson, NC)
- … Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third - party services to determine their ... may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed… more
- TD Bank (Charlotte, NC)
- …execution.** + **Strong understanding of compliance program pillars (training, issues management, risk assessment, third - party risk , etc.)** ... senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third - party oversight) and act as a subject… more
- Wells Fargo (Charlotte, NC)
- …business issues quickly and be able to successfully explain to an independent third party . + Excellent verbal, written, and interpersonal communication skills. + ... base. The Senior Lead will engage with frontline and other risk teams on the development, implementation, and oversight of customer due diligence program… more
- First Horizon Bank (Charlotte, NC)
- …Self-Assessment (RCSA), key risk indicators, issue management, operational loss management, and third party risk management. + Develop first line of ... assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic view of business unit… more
- Truist (Raleigh, NC)
- …such as Disaster Recovery Plans, Disaster Recovery Tests, Issue Management, Technology Third Party Management, Key Risk Indicators (KRI), Technology ... Support Enterprise Technology & Operations as a first line of defense risk professional in the effective coordination and execution of business continuity and… more