- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- Wells Fargo (Charlotte, NC)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business ** **Overview:** The Business Risk Control and Regulatory Oversight … more
- City National Bank (Charlotte, NC)
- … business /First Line of Defense (1LOD) and help support the development of the Operational Risk Profile, by platform, by region, by legal entity. The role ... *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER* WHAT...Risk Assessment to support accurate view of the Operational Risk Profile. ◦ Provide SME review… more
- TD Bank (Charlotte, NC)
- …of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Specialist provides second-line compliance oversight ... as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to… more
- TD Bank (Charlotte, NC)
- …as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... key member of the second line of defense, providing risk -based oversight , guidance, and monitoring across multiple...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject ... implementation and execution of the Scenario Analysis and CCAR operational risk program. This includes facilitating complex...abreast of material and emerging risks, issues related to Risk Management, business process automation and design… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... of defense on implementation, execution and monitoring of the operational risk management framework. This position may...drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- …Contribute to create a positive team culture within a diverse workforce * Strong risk awareness, including operational , compliance, and reputational risk * ... Third Party Information Security Escalation Management and Oversight Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina;… more
- Bank of America (Charlotte, NC)
- …and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design and effectiveness ... GT Risk and Regulatory Portfolio Executive - Business...in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation… more
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking. ... from time to time. 1.Through robust 2nd line oversight , ensure the Business Unit's compliant execution to the corporate risk management framework for all… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing ... to work cross collaboratively and functionally + Experience with Banking Compliance and Operational Risk activities + Professional designations in Compliance or … more
- Citigroup (Charlotte, NC)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management...standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management ... management programs and other first line of defense risk activities in support of line of business...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… more
- ManpowerGroup (Charlotte, NC)
- …Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong ... **Job Title: Sr. Risk Consultant (RCSA- Business /Operations)** **Location:** Charlotte,... risk management activities, including addressing issues, managing operational risk events (OREs), and facilitating process… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Director of Business Risk and Controls, you will lead a large team passionate about ... support risk and control management programs, to include governance support, risk oversight , risk infrastructure development, risk identification,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business -Control-Specialist Global-Payment-Operations- Business - Risk -and-Controls\_25013419) **Job Description:** At… more