- Capital One (Charlotte, NC)
- …technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management , application, and third - party management , ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Deloitte (Charlotte, NC)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... on 12/31/2025. The Team The mission of Quality and Risk Management (QRM) is to manage the...Strategy and guidance around complex hybrid services engagements with third party technologies and subcontractors involved +… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... and Operational Risk Management Program and Standard Operating Procedures...Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the… more
- Bank of America (Charlotte, NC)
- …supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Risk Management Program. Key responsibilities include assisting...Unit or Control Function (FLU/CF) performance and any related third party /vendor relationships in alignment with the… more
- USAA (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third - party operations. + Communicates results of risk and compliance work ... will have success in the assessment of all aspects of change management risk , adept at identifying and presenting potential unmitigated risks to the business… more
- USAA (Charlotte, NC)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... self-assessments, procedure governance, control design, new product controls, business unit Third Party Governance, or quality governance. + Performs ongoing… more
- US Bank (Charlotte, NC)
- …+ Fraud incident oversight + Root Cause Analysis of large adverse events + Fraud risk assessment of Third - Party Service Providers + Fraud related complaint ... lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance… more
- USAA (Charlotte, NC)
- …and a **Data Risk Foundation** of two or more years in data risk management , including data security and privacy principles. You should possess **Technology ... **Data Risk Foundation:** Two or more years of experience in data risk management , including an understanding of data security principles such as encryption,… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross... Oversight (MRO), and support functions such as business management , control teams, compliance and internal audit + Partner… more
- Wells Fargo (Charlotte, NC)
- …a commercial approach to the business balancing market realities with appropriate risk management . + Maintain appropriate credit quality and portfolio health ... reporting, risk rating grading changes and certifications, problem loan management , and non-accrual and loss identification and forecasting. + Bring appropriate… more