- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible… more
- City National Bank (Concord, 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)
- …Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as part of the Branch Banking ... business and system changes to determine impact, identify operational risk issues and participate in the... risk ratings + Provide operational risk expertise and consulting to complex business … more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business units or a ... credible challenge to leaders in the execution of the Operational Risk Management Framework. Be a thought...Risk Programs to provide holistic risk oversight . 8. Monitor, review, and challenge Business … more
- BMO Financial Group (NC)
- …and management of core business /group processes. + Administers and maintains operational risk program activities in adherence to all policies, procedures and ... Provides oversight , monitoring and reporting on operational ...monitoring, measurement & reporting on the status of the operational risk governance program to internal &… more
- US Bank (Charlotte, NC)
- …**Job Description** This position is within the Technology and Security Risk Oversight team that resides in the Operational Risk Management function. ... Line of Business (LOB)/function in alignment with Operational Risk Management vision and strategy and...more senior risk team members. + Provides oversight and credible challenge to operational loss… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation ... of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data, operational , compliance, teammate).… more
- Truist (Charlotte, NC)
- … risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and ... under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence...to perform the essential functions. 1. Bachelor's degree in business or related field or equivalent education and related… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance professionals ... based on subject matter expertise + Provides explanation and/or resolution for business /Compliance management based findings + Manages high risk initiatives and… more
- TD Bank (Charlotte, NC)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- American Express (Charlotte, NC)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes.… more
- Wells Fargo (Charlotte, NC)
- …compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area + Identify and recommend ... 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
- TD Bank (Charlotte, NC)
- …initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the ... to client, product, geographic, and business line risk . FCRM Business Oversight is...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… 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
- 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
- Truist (Winston Salem, NC)
- …Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide ... defense end-to-end risk management support for the Consumer and Small Business Banking (CSBB) organization, with primary focus on Deposits, Small Business ,… more
- US Bank (Charlotte, NC)
- …and Oversight , analyzes and measures the effectiveness of existing business processes and develops sustainable, repeatable and quantifiable business process ... goals. This role will engage with other departments to better understand business requirements and collaborate on solutions. Researches best business practices… 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
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... responses, issues management. This also includes the support for risk self-identification and oversight of the issues...for driving and executing on internal control discipline and operational excellence within a Line of Business … more