- First Horizon Bank (Charlotte, NC)
- …and Challenge Team Lead will oversee the independent review and validation of third - party risk assessments, due diligence processes, and risk ... Lead and develop a team of risk analysts specializing in third - party review and challenge activities. + Establish clear performance expectations, provide… more
- Truist (Charlotte, NC)
- …and reporting of risk exposure. + Provide regular reporting on Cyber Security Third Party Risk Management and support leadership with risk ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This role is Office...This role will focus on overseeing the Cyber Security third - party risk management framework and… more
- TD Bank (Charlotte, NC)
- …for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors. This includes overall compliance oversight of vendors ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...credit card laws, rules, and regulations + Experience with third - party oversight a plus **Customer Accountabilities:** +… more
- Bank of America (Charlotte, NC)
- …program, including analysts, program managers, and governance leads within TPCA. **Responsibilities:** + Review third party data with an information security ... Third Party Information Security Consultant Chicago,...lens + Identify root causes and proactively identify risk and thematic trends in the vendor population +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn ... frameworks, policies, and procedures that are aligned with Board-approved risk appetite. Risk Asset Review ...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Lincoln Financial (Charlotte, NC)
- …+ Maintains knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party ... strategic process improvements that significantly improve the quality of third party risk management and...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program for Higher Risk Customer Manager, ... role, you will:** + Develop and implement the holistic Risk Review and Approval Program, inclusive of...a multitude of client types, including individuals, commercial entities, third party service providers, and Politically Exposed… more
- Wells Fargo (Charlotte, NC)
- …as conduct complex graph link analysis allowing us to effectively manage first and third - party fraud losses. This is an exciting opportunity for a strong analyst ... within analytics and reporting, and contribute to large-scale planning related to Risk Analytics + Review and analyze moderately complex data aggregation,… more
- USAA (Charlotte, NC)
- …new or modified products, services, distribution channels, laws, regulations, and third - party operations using maturing knowledge. + Applies maturing knowledge ... truly makes us special and impactful. **The Opportunity** USAA's Risk and Compliance team is seeking a highly skilled...other types of assessments. + Experience in second or third line of defense function, business risks and controls.… more
- City National Bank (Charlotte, NC)
- …Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk , Third Party Risk , Corp. Security, etc.). Also ... and risk management requirements. * Analyze, evaluate and periodically review current risk management practices across the organization, including activities… more