Current jobs related to Operations Data Risk Oversight Officer - Charlotte, North Carolina - Truist

  • Senior Data Risk Oversight Specialist

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job DescriptionJob Summary:We are seeking a highly skilled Senior Data Risk Oversight Specialist to join our team at Truist. As a key member of our Enterprise Data Risk Oversight (EDRO) team, you will be responsible for providing strong oversight and challenge to our enterprise data testing program. This includes aggregating, analyzing, and determining the...

  • Senior Data Risk Oversight Manager

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job DescriptionJob Summary:The Senior Data Risk Oversight Manager will provide leadership and drive the successful implementation of the LoD2 Enterprise Data Risk Oversight Program, including management of applicable roles and responsibilities. This position will ensure that resources, expertise, processes, practices, tools, and overall capabilities are...

  • Senior Lead Operational Risk Officer

    3 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About this role:We are seeking a Senior Lead Operational Risk Officer to join our COO Risk Oversight group, part of Operational Risk Management in Corporate Risk at Wells Fargo.The Senior Lead Operational Risk Officer is responsible for governance, oversight, and challenging operational risk exposures and risk management practices through monitoring,...

  • Lead Enterprise Risk Officer

    3 days ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a highly skilled Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise Risk Management (SERM) in Corporate Risk. The successful candidate will be responsible for supporting the design, implementation, and ongoing execution of the company's Climate Risk program.Key...

  • Manager of Risk Oversight and Reporting

    4 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Position Overview:As a key member of the Risk Management team at Bank of America, the Manager of Risk Oversight and Reporting plays a crucial role in enhancing the financial safety and soundness of our operations. This position is integral to our commitment to Responsible Growth, ensuring that we provide effective risk oversight and strategic guidance to our...

  • Operational Risk Governance and Transformation Officer

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly skilled Operational Risk Governance and Transformation Officer to join our team at Truist. This role will be responsible for executing operational and model risk governance processes, including policy and procedures, risk metrics, issues monitoring, and oversight of transformation initiatives execution.Key...

  • Compliance Risk Oversight Specialist

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Oversight Specialist to join our team at Truist. The successful candidate will be responsible for conducting compliance risk oversight of assigned business units and/or functions, executing compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management...

  • Operational Risk Management Programs Risk Officer I

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job DescriptionJob Summary:The Operational Risk Management Programs Risk Officer I is a key role within Truist, responsible for developing, implementing, and executing core operational risk programs. This position requires a subject matter expert who can identify, measure, monitor, assess, manage, and report operational risks.Key Responsibilities:Develop and...

  • Enterprise Risk Management Officer

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job DescriptionJob Summary:The Enterprise Strategic and Reputational Risk Officer is a critical role within Truist, responsible for driving the design, development, implementation, and ongoing monitoring of Enterprise Risk Management (ERM) Programs. This position requires a thought leader and subject matter expert to support the planning and execution of...

  • Senior Technology Risk Officer

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly experienced and skilled Senior Technology Risk Officer to join our team at Truist. As a key member of our Enterprise Risk Management function, you will be responsible for providing independent risk oversight and guidance to our technology risk domains.Key ResponsibilitiesProvide independent risk oversight and guidance to...

  • Global Compliance and Risk Oversight Manager

    4 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Position Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.Creating a supportive work environment is essential to our success. We embrace diversity and inclusivity, ensuring...

  • Operational Risk Management Specialist

    4 weeks ago

    Charlotte, North Carolina, United States Truist Inc Full time

    Position Overview:The role outlined below is essential for maintaining the integrity of our risk governance framework. To apply, please follow the standard application process outlined on our careers page.If you have an existing profile, you can log in to monitor your application status.Job Type:RegularLanguage Requirement:English (Required)Work Schedule:1st...

  • Operational Risk Analyst

    4 weeks ago

    Charlotte, North Carolina, United States Collabera Full time

    Job Details:Title: Operational Risk AnalystLocation: Charlotte, NCDuration: 05 months of contract | HybridPay: $42/Hr. to $44/Hr. Job Description: Collaborating with the Global Markets Operations teams to collect and evaluate critical information that supports resilience and contingency program initiatives. This role encompasses strategies for third-party...

  • Risk Management Specialist

    1 week ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Truist. As a key member of our Enterprise Technology organization, you will be responsible for providing independent risk oversight and ensuring the effective identification, mitigation, monitoring, and reporting of technology risk and other related risks.Key...

  • Risk Management Specialist

    2 days ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Truist. As a key member of our Enterprise Technology organization, you will be responsible for providing independent risk oversight and ensuring the effective identification, mitigation, monitoring, and reporting of technology risk and other related risks.Key...

  • Treasury Market and Liquidity Risk Management Officer

    2 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    Job SummaryWe are seeking a highly skilled Treasury Market and Liquidity Risk Management Officer to join our team at Truist. As a key member of our Risk Management Organization, you will be responsible for providing independent quantitative and qualitative assessments of our asset liability management and liquidity risk management practices and risk...

  • Cloud Risk Management Professional

    2 weeks ago

    Charlotte, North Carolina, United States NTT DATA Full time

    About the RoleWe are seeking a highly skilled Cloud Risk Management Professional to join our team at NTT DATA. As a key member of our organization, you will play a critical role in maturing our technology risk management strategy for Cloud-based solutions.Key ResponsibilitiesDevelop and present compelling views on Cloud transformation and risk management...

  • Senior Lead Enterprise Risk Officer

    2 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    Job Summary:We are seeking a highly skilled Senior Lead Enterprise Risk Officer to join our team at Wells Fargo. As a key member of our risk management team, you will be responsible for providing oversight of transformation, change management, and new business initiatives across Home Lending Originations and in partnership with Risk, Lending, and Enterprise...

  • Operational Risk and Compliance Program Analyst

    4 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Overview: At Bank of America, our mission is to enhance financial well-being through every connection we make. Responsible Growth is the cornerstone of our operations, ensuring we meet the needs of our clients, teammates, communities, and shareholders daily. We are committed to fostering a diverse and inclusive workplace that values a wide range of...

  • Technology Risk Analyst

    4 weeks ago

    Charlotte, North Carolina, United States Truist Financial Full time

    Position Overview:The role outlined below involves a critical contribution to the second line of defense (LoD2) Technology Risk team at Truist. This position is responsible for providing independent risk oversight across various Technology Risk Framework domains and Business Unit Technology areas.As a key partner to Enterprise Technology colleagues and...

Operations Data Risk Oversight Officer

4 months ago

Charlotte, North Carolina, United States Truist Full time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Need Help? )

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility )

(accommodation requests only; other inquiries won't receive a response).

Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Serves as independent oversight and effective challenge leader for Enterprise Corporate Functions (ECF), Business Units (BUs) or Corporate Functions (CFs) of related data risk. BUs include functions such as Wholesale & Retail. CF includes function such as Risk & Finance. ECFs include functions such Enterprise Data Office, etc. Partakes the creating of policies and standards for Enterprise-wide applications and impact. Assess its respected coverage areas on critical / significant data control failures and issues; Assess, monitor, and escalate significant issues and emerging risks; Aware and drive data process toward Truist data strategy. Partners with the key stakeholders across the firm to drive solutions and risk remediation roadmaps; Evaluates, determines, and communicates domain risk maturity and BU/CF residual risk performance against data risk appetite to Executive Leadership; Consistently and appropriately applies second Line of Defense corporate authority for managing Truist's data risk. Role is accountable for assessing risk types covering data, cyber, technology, operational, compliance and strategic risks within those ECFs, BUs, and CFs.

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

  1. Data Risk Oversight - Provide independent risk oversight (i.e., second Line of Defense/LOD2) enterprise-wide for ECF, BUs, and CFs through the effective identification, mitigation, monitoring and report data risk issues within the respected units.
  2. Strategic Alignment- Provide effective challenge of the ECF/BU/CF on Data Strategies and program executions. Be thoughtful on forward looking data risks while balancing priorities.
  3. Targeted control testing- Support independent second line testing / evaluations (e.g., Red Team / Penetration Testing);
  4. Provide independent assessment and oversight of the maturity of data risk domains (e.g., Cyber, Service Delivery and Operations, Data Management, etc.) and adequacy of controls pertaining to domains in meeting agreed to business outcomes for performance, stability, security, and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM)/first Line of Defense – LOD1) with challenge and validation as appropriate.
  5. Independent Challenge of LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (i.e., Risk & Control Self Assessments, Application Assessments, Change Risk Assessments) produced by BURM.
  6. Risk Metrics – understand and report Risk Metrics for its coverage areas. Escalate metrics out of appetite and drive risk remediation plan.
  7. Third Party Management Risk Oversight - Monitor, assess and challenge as appropriate for significant third-party and vendor relationships within Data Management.

Qualifications

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  1. Advanced degree in Data/Technology, Business and/or financial-related discipline, or equivalent education and related training
  2. Ten plus years of experience in a financial institution (or large corporate equivalent) with emphasis on risk management or equivalent work experience 3. Seven plus years of large BU/CF/ECF and related technology operations, including extensive knowledge of Data Governance, Data strategy, policy, procedures, and regulations.
  3. Knowledge of key rules/regulations and technology risk management practices (e.g., Federal Financial Institutions Examination Council (FFIEC), BCBS 239 Rules, SR7-11 Rule, Control Objectives for Information and Related Technology (COBIT), NIST (National Institute of Standards and Technology), Information Technology Infrastructure Library (ITIL)).
  4. Strong leadership skills including the ability to influence partners and teammates.
  5. Strong execution background with deep understanding of BU/CF knowledge
  6. Excellent communication (verbal and written), presentation and facilitation skills; ability to influence and communicate with impact.
  7. Experience presenting to Executive Leadership and Board level.
  8. Superior ability to think critically and strategically.

Preferred Qualifications:

  1. Ten plus years of experience in a financial institution with emphasis on risk management or equivalent work experience
  2. Strategic business and financial planning experience
  3. Experience with audit processes and techniques

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site )

. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law )

Pay Transparency Nondiscrimination Provision )

E-Verify (https://e-)