- Truist (Winston Salem, NC)
- …job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- City National Bank (Charlotte, NC)
- … Senior Manager Credit Risk will provide leadership to Senior Credit Administrators and collectively, provide oversight , review, effective challenge, and ... * SENIOR MANAGER CREDIT RISK * WHAT IS...oversight to ensure timely, accurate and appropriate credit risk ratings and impairment analyses. * Ensure effective use… more
- USAA (Charlotte, NC)
- …military community and their families-making every interaction more meaningful. As a Senior Corporate Affairs Business Partner, you will support efforts to bridge ... Corporate Affairs with USAA's Bank, Audit, Enterprise Risk & Compliance, and Legal teams. In this role, you will contribute to advising internal clients on effective… more
- USAA (Charlotte, NC)
- …to evaluate the effectiveness of established business controls. + Responsible for Risk data analysis, report preparation and trend analysis, using business ... and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor... exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner ... proactively identifying, mitigating, managing, reporting and escalating risks within their oversight portfolio, and also contributes to effective risk management… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to support the execution of various risk programs, board deliverable, ... execution of CIB/CRO as it pertains to: + Program oversight - Risk Management Effectiveness, Enterprise ...knowledge. + Analyze the impact of changes to existing risk and control framework. + Enhance data … more
- Deloitte (Charlotte, NC)
- … function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... Systems team, will establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the… more
- TD Bank (Charlotte, NC)
- …narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and challenging root… more