- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level ... policies in coordination with the second line of defense risk management organization including new product governance ,...new and modified product risk assessment, and third party risk management. *… more
- Citizens (Charlotte, NC)
- …Skills: The ability to independently identify and resolve risk -related issues. + Third Party Risk Management: Ensure embedded banking partners are ... work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and...identified and evidenced within the Bank's Third - Party Risk Management program. Confirm… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo.… more
- Wells Fargo (Charlotte, NC)
- …activities on a multitude of client types, including individuals, commercial entities, third party service providers, and Politically Exposed Persons + ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Risk Analytics Consultant with great attention to detail...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… 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 ... risk programs and policies in coordination with the second line of defense risk management organization including new product governance , Risk and Control… more
- Huntington National Bank (Charlotte, NC)
- … & Credit Policy: + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve as member and prepare ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit...activities for origination and behavioral scorecards, pricing models, and third - party decisioning tools + Evaluate override activity… more
- American Express (Charlotte, NC)
- …resilience (including business continuity management across people, process, technology, third party and physical infrastructure) across American Express ... **Essential Job Functions:** + Support the implementation of the operational resilience risk governance framework, including the development of a specialized … more
- Truist (Charlotte, NC)
- … indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party , Technology, Data, Legal, and Compliance teams ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- Truist (Charlotte, NC)
- …understanding of risk management disciplines, including operational, technology, compliance, third - party , and other risks. Success in this role requires ... governance mechanisms within the BU. + Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and… more