- Truist (Charlotte, NC)
- …which are not mentioned below. Specific activities may change from time to time. 1. Data Risk Oversight - Provide independent risk oversight (ie, second ... data risk . Role is accountable for assessing risk types covering data, cyber, technology, operational ,... risk remediation plan. 7. Third Party Management Risk Oversight - Monitor, assess and challenge… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily ... Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk...under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter ... expert responsible for the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and… more
- Truist (Charlotte, NC)
- …following job description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the ... from time to time. 1. Through robust 2nd line oversight , ensure compliant execution to the corporate risk... identification, escalation, and reporting. Assist the BUCRO with Operational Risk and Compliance analyses and effective… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... management process. **Job Responsibilities:** + Sets or supports the oversight of the ongoing management of risk ...understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB… more
- Truist (Charlotte, NC)
- …within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... mitigate technology risk and manage teammates to execute on technology risk oversight activities and grow their professional skillsets. **ESSENTIAL DUTIES… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Swap Dealer & Futures Commission Merchant ... divisions at wellsfargojobs.com . As a Senior Lead Compliance Officer , you will provide compliance oversight of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Corporate and Investment Banking (CIB) ... Officer . **In this role, you will:** + Provide oversight and governance of a business group or manage...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Wealth & Investment Management (WIM) ... trust accounts to help ensure adequate design for regulatory compliance + Provide oversight and monitoring of business group risk -based compliance programs +… more
- First Horizon Bank (Charlotte, NC)
- …Collaborate with internal partners to ensure successful execution of operational environmental/sustainability initiatives (legal, risk , properties, procurement, ... Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte,...The candidate will be responsible for developing and executing Risk oversight activities (eg, monitoring, testing and… more
- Bank of America (Charlotte, NC)
- Global Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are ... Join us! **Job Description:** The Global Operations Compliance and Operational Risk (COR) team, which is part...a member of the GCO COR coverage team, a Risk Officer must demonstrate and apply business… more
- Truist (Charlotte, NC)
- …communicated to downstream reporting groups. Identify and resolve technical, operational , risk management, business, and organizational challenges. Understand ... and in compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance processes.… more
- Truist (Charlotte, NC)
- …service and/or operational challenges. Identifies and resolves technical, operational , risk management, and organizational challenges. Has full management ... (United States of America) **Please review the following job description:** Provides oversight for projects and/or segments of large programs for various lines of… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF)… more
- Bank of America (Charlotte, NC)
- …(C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control ... Compliance and Operational Risk Manager (Security Log Management)...As a member of an FLU or CF C&OR officer team, the C&OR Manager is accountable for proactive… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, ... and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF)… more
- Wells Fargo (Charlotte, NC)
- …Fargo is organized with clearly defined lines of defense to provide effective risk oversight and decision-making across the organization. Each line of defense ... of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of...-taking activities. The function is led by the Chief Risk Officer , who reports to the chair… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and ... serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators....regulatory change). 6. Provide oversight and support for open risk , audit… more
- Truist (Charlotte, NC)
- …in adherence with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... the following job description:** Provide first line of defense risk leadership, oversight and support for all...business unit segments assigned in the execution of enterprise risk and operational risk programs.… more