- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer ... implementation and execution of the Scenario Analysis and CCAR operational risk program . This includes... risk modeling. 5. Possess and demonstrate strong operational risk management knowledge, leadership… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as ... under minimal supervision. This position may design and/or develop risk programs or risk models...of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and… more
- Lincoln Financial (Charlotte, NC)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner...the control environment aligns with the service vendor audit program . You will develop and execute on more complex… more
- City National Bank (Charlotte, NC)
- …projects * Maintain awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...will contribute to the ongoing review and monitoring of operational risk programs executed by… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... is responsible for providing advisory and oversight, with a particular focus on strengthening operational risk management efforts in the first line of… more
- Truist (Charlotte, NC)
- … (EFRM) and Loss Events (Internal and External Loss Events - ELE & ILE) Operational Risk Management Programs which support proactive management ... implementation and ongoing management of the fraud risk management program . This ... management experience with subject matter expertise managing Operational Risk Management Programs… more
- ManpowerGroup (Charlotte, NC)
- …the Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess ... design, and ratings in collaboration with RAU Owners. + Oversee risk management activities, including addressing issues, managing operational risk events… more
- NTT America, Inc. (Charlotte, NC)
- …Important: ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position… more
- NTT America, Inc. (Charlotte, NC)
- …** ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial Crimes ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position… more
- Citigroup (Charlotte, NC)
- …fail to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management , Audit, Compliance or other control function ... An individual in Enterprise Risk Management plays a critical role...; implements controls that enhance the client experience and operational effectiveness + Anticipates problems and proactively identifies solutions… more
- USAA (Charlotte, NC)
- …and Operational Risk activities + Professional designations in Compliance or Operational Risk Management (ex. CRCM, CERP, etc) + US military ... line of defense to ensure the overall effectiveness of risk and compliance management programs ,...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Huntington National Bank (Charlotte, NC)
- …bank or managing the sponsor bank relationship with clients + 3+ years of Operational risk management and payments experience + Understanding of Visa, ... Management and 3rd LOD to effectively manage risk . + Support the BIN Sponsorship Program ...as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/… more
- First Horizon Bank (Charlotte, NC)
- …This role sits in the first line of defense and is responsible for executing various risk management programs and other first line of defense risk ... program execution and the maturation of risk management across the enterprise. + Participate...to resolve complex issues. + Experience managing enterprise and operational risk programs at a… more
- Deloitte (Charlotte, NC)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong...or operational evolutions + Strong project / program management skills, particularly possessing a strong… more
- Bank of America (Charlotte, NC)
- …Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act ... Program related to Correspondent Banking Program Management and requires a strong risk ... management , AML compliance, regulatory compliance, investigations, operational risk management , business controls,… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer ... for the design, development, implementation, and execution of core operational risk program (s). This individual...leader that will research, evaluate, and recommend solutions for operational risk management programs… more
- City National Bank (Charlotte, NC)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... and 2nd line risk partners (to include Operational and Enterprise Risk Management ...in executing key program components for all operational risks, including Risk and Control Self… more
- City National Bank (Charlotte, NC)
- …* Strong business knowledge of financial services * Understanding of Risk Management / Operational Risk Management and Internal Controls testing ... Financial Crimes key controls environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional… more
- Truist (Charlotte, NC)
- …business, project and/or organizational priorities. Proactively identify and resolve technical, operational , risk management , business, and organizational ... organization to investigate and resolve the deficiencies. Support ERM and the Risk Management Organization through the effective identification, measurement, and… more