CCUE Certification * 5+ years direct years of TPRM program experience * Demonstrated ability to work independently * Credit Union risk management experience Job Environment & Physical Requirements:
CCUE Certification * 5+ years direct years of TPRM program experience * Demonstrated ability to work independently * Credit Union risk management experience Job Environment & Physical Requirements:
CCUE Certification * 5+ years direct years of TPRM program experience * Demonstrated ability to work independently * Credit Union risk management experience Job Environment & Physical Requirements:
CCUE Certification * 5+ years direct years of TPRM program experience * Demonstrated ability to work independently * Credit Union risk management experience Job Environment & Physical Requirements:
Enterprise Risk Manager
Raleigh, NC · On-site
... of Directors of the risks inherent in its actions and decisions, enterprise impacts, and ... The Enterprise Risk Management Team will work within the bank's second line of defense and will be ...
Quick apply
Enterprise Risk Manager
Raleigh, NC · On-site
... of Directors of the risks inherent in its actions and decisions, enterprise impacts, and ... The Enterprise Risk Management Team will work within the bank's second line of defense and will be ...
ORMP Risk Officer II - Fraud
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... includes direct supervisory responsibility. 4. Possess and demonstrate strong Operational and Fraud Risk Management knowledge, leadership and decision-making skills. 5. Strong analytical and ...
ORMP Risk Officer II - Fraud
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... includes direct supervisory responsibility. 4. Possess and demonstrate strong Operational and Fraud Risk Management knowledge, leadership and decision-making skills. 5. Strong analytical and ...
Sr. Director, AI & Technology Risk Governance
Raleigh, NC · Hybrid
Medical
Dental
Vision
Life
Retirement
PTO
Intake, risk assessment, approval, monitoring, and retirement * Lead the AIS / Security Governance Team, responsible for executing AI governance activities defined in the AIS Program, including: * AI ...
Sr. Director, AI & Technology Risk Governance
Raleigh, NC · Hybrid
Medical
Dental
Vision
Life
Retirement
PTO
Intake, risk assessment, approval, monitoring, and retirement * Lead the AIS / Security Governance Team, responsible for executing AI governance activities defined in the AIS Program, including: * AI ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Lead the risk exception and acceptance process, ensuring documentation, approvals, and periodic ... directing work; appraising performance; rewarding and disciplining employees; and addressing ...
Support projects directed by Managers and Senior Managers, including internal documentation ... Risk & Brand Protection (R&BP) Our reputation starts with you-this belief is core to R&BP Office ...
Support projects directed by Managers and Senior Managers, including internal documentation ... Risk & Brand Protection (R&BP) Our reputation starts with you-this belief is core to R&BP Office ...
In lieu of education, 16 years' relevant experience OR 12 years' relevant direct contractor experience What You'll Bring: * Develop and implement comprehensive risk management policies, procedures ...
In lieu of education, 16 years' relevant experience OR 12 years' relevant direct contractor experience What You'll Bring: * Develop and implement comprehensive risk management policies, procedures ...
Insurance and Risk Management Manager
Medical
Dental
Vision
Life
Retirement
PTO
Join us as our Insurance Risk Manager -a high-visibility role that blends strategy, leadership, and ... Direct impact on university operations, safety, and resilience * Collaborative partnerships with ...
Insurance and Risk Management Manager
Medical
Dental
Vision
Life
Retirement
PTO
Join us as our Insurance Risk Manager -a high-visibility role that blends strategy, leadership, and ... Direct impact on university operations, safety, and resilience * Collaborative partnerships with ...
Credit Risk Review Advisor - Commercial Lending
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor you will join a highly skilled team providing independent ...
Credit Risk Review Advisor - Commercial Lending
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor you will join a highly skilled team providing independent ...
Serve as a day to day Risk & Compliance contact for assigned initiatives, escalating complex issues to Associate Directors or Directors. * Governance and Reporting Support - Support compliance ...
Serve as a day to day Risk & Compliance contact for assigned initiatives, escalating complex issues to Associate Directors or Directors. * Governance and Reporting Support - Support compliance ...
Consults with firm Partners, Principals, Managing Directors, and engagement teams on Requests for Proposals (RFPs), Teaming Agreements, and Non-Disclosure Agreements. * Conducts Risk Consultations as ...
Consults with firm Partners, Principals, Managing Directors, and engagement teams on Requests for Proposals (RFPs), Teaming Agreements, and Non-Disclosure Agreements. * Conducts Risk Consultations as ...
Credit Risk Review Advisor Senior - Commercial Lending
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor Senior you will join a highly skilled team providing independent ...
Credit Risk Review Advisor Senior - Commercial Lending
Raleigh, NC · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor Senior you will join a highly skilled team providing independent ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
Durham, NC · On-site
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Senior Risk Control Consultant, Field
$104K - $171K/yr
Medical
Life
Retirement
PTO
This role reports to the Risk Control Field Director or Managing Risk Control Consultant. This job does not manage others. What Will You Do? * Maintain a consistent field presence, spending ...
Risk Director information
See Raleigh, NC salary details
$9.7K - $20.2K
0% of jobs
$20.2K - $30.7K
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$30.7K - $41.3K
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$41.3K - $51.8K
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$51.8K - $62.3K
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$62.3K - $72.8K
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$72.8K - $83.3K
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$83.3K - $93.8K
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$93.8K - $104.3K
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$104.3K - $114.9K
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$117.5K is the 25th percentile. Wages below this are outliers.
$114.9K - $125.4K
100% of jobs
$9.7K
$125.4K
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Full-time
Re-posted 25 days ago
State Employees' Credit Union (North Carolina) rating
8.2
Based on 23 frontline employees who took The Breakroom Quiz
Job description
Position Overview:
The Third-Party Risk Management (TPRM) program provides strategic direction for TPRM governance & oversight, due diligence lifecycle execution, monitoring & reporting, and program management across SECU, in support of the Operational Risk Management framework. The program objective is to support business efforts to engage Third Parties to provide services to the membership.
The Third-Party Risk Management Analyst II helps ensure compliance with SECU's Third-Party Risk Management Program. This includes assisting with due diligence lifecycle execution, monitoring & reporting, and program management on request.
Essential Responsibilities:
- 60% - Due Diligence Lifecycle Execution. Work closely with assigned business lines to execute third-party risk management lifecycle activities in coordination with key internal stakeholders. Ensure timely analysis of due diligence documentation in consultation with third-party relationship owners, subject matter experts, and external partners. Ensure SECU due diligence requirements and documentation requests are effectively communicated to third parties. Ensure the adequacy of contingency plans for critical third parties, which outline strategies for transitioning away from a critical third-party, if needed.
- 10% - Monitoring & Reporting. Ensure ongoing monitoring requirements of existing third parties are sufficient to manage risks identified in the planning and due diligence phases. Support management reporting regarding performance issues, identifiable risk, exceptions, and risk mitigation plans
- 10% - Program Management. Support maintenance of third-party relationship inventory, files, program software, due diligence artifacts, and related documentation. Work with key internal stakeholders (e.g., Project Management, Privacy, Procurement, Compliance, Accounting, Legal Services, IT GRC, etc.) to review the third-party risk management lifecycle and implement changes where needed. Support communications with internal and external auditors during third-party risk management audits and examinations.
- 15% - TPRM Subject Matter Expertise. Develop and maintain a working knowledge of regulatory requirements and guidance along with industry best practices related to third-party risk management.
- 5% - TPRM Framework Management Support. Support the development, implementation, refinement and sustainability of SECU's third-party risk management governance framework.
Required Education & Experience (Knowledge, Skills, & Abilities):
- Associates degree via the North Carolina College Transfer Program (NC-CTP)
- Third-Party regulatory exposure including NCUA, FFIEC, CFPB, OCC, & FDIC
- 2 direct years of TPRM program experience
- Operational Risk Management program execution experience working across organization levels.
Preferred Education & Experience (Knowledge, Skills, & Abilities):
- Four-year degree
- CCUE Certification
- 5+ years direct years of TPRM program experience
- Demonstrated ability to work independently
- Credit Union risk management experience
Job Environment & Physical Requirements:
- The position has a Hybrid schedule with at least 2 days / week in the Salisbury Street or Creedmoor Road offices
SECU provides equal employment opportunity to all qualified persons regardless of race, color, religion, age, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or other classification protected by law.
Disclaimer
State Employees' Credit Union reserves the right to fill this role at a higher/lower level based on business need.
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