- Truist (Charlotte, NC)
- …Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** + Demonstrated Operational Risk Management expertise + Broad knowledge of ... risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and...operational risk functions + PowerPoint graphics and professional writing +… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... the root causes that lead to compliance risk issues and/or operational risk ...mitigated in a timely manner to appropriate leaders and senior management, regulators and Board of Directors as warranted… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with opening new ... Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago,...best connect with others; inspires others to follow his/her lead + Constructively challenges; supports opinion and recommendations with… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area of responsibility. May lead /coach projects… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** ** Operational Risk Management/Fraud Risk ** **,** ... with competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. + Compliance, Operational Risk and/or Regulatory Compliance or related consulting experience. +… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... will be an individual contributor to the Truist second-line-of-defense (LoD2) Technology Risk team. Responsibilities include (but are not limited to): 1. Second line… more
- Deloitte (Charlotte, NC)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Truist (Charlotte, NC)
- …and support across business unit GCO teams assigned in the execution of enterprise risk and operational risk programs. Support development of the overall ... bank to develop a framework for consistently executing on risk program deliverables. Execute on key risk ...plan, performance scorecard and metrics, staffing plan, and other operational routines. + Support regulatory exams of the GCO… more
- City National Bank (Charlotte, NC)
- …company, and CNB's regulators. + Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business ... **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE...equivalent + Minimum 8 years of Business Continuity Management, Operational Risk or Resilience assurance and /… more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT I- OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- The Hartford (Charlotte, NC)
- …and prevent the potential for future financial loss + Work with regional office Risk Engineering Lead /Primary Mentor and assist in all levels of training for ... Sr Consultant Risk Engineering - KR08DEConsultant II Risk ...when providing service. This would include the demonstration of operational loss analysis reports and accident investigations used to… more
- Wells Fargo (Charlotte, NC)
- …committees, and Board of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk , Compliance Risk , ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the...(both written and verbal) with business partners, peers and senior management and lead discussions. + Ability… more
- USAA (Charlotte, NC)
- …and delivers model workpapers and related model review documentation to model risk audit management, model stakeholders, senior leadership, and others for ... Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high risk … more
- Wells Fargo (Charlotte, NC)
- …for customers to achieve their financial goals **About this role:** We're seeking a ** Senior Lead Product Designer** to work as part of our industry-leading ... in a new generation of digital capabilities. As a ** Senior Lead Product Designer** , you will...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more