- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Business Banking, Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New ... responsible for executing second line of defense compliance and operational risk oversight for Business Banking, Commercial Banking and Enterprise… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk ...and management routines * Ensures compliance and operational risks are considered in business activities, ... for leading and executing the second line of defense compliance and operational risk oversight...product development and business process changes; uses risk lens when advising the business *… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk ...and management routines + Ensures compliance and operational risks are considered in business activities, ... job is responsible for executing second line of defense compliance and operational risk oversight...an opportunity to drive improvement (for self and the business ) **Delivers Results Through Management & Operational … more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk ...has a business -critical role to mitigate legal, compliance and reputational risk within the firm ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager- Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... job is responsible for executing second line of defense compliance and operational risk oversight...strength for roles across the organization. + Driver of Business Outcomes: Delivers results by effectively prioritizing, inspecting and… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... job is responsible for executing second line of defense compliance and operational risk oversight...Issue Management + Policies, Procedures, and Guidelines Management + Business Process Analysis + Decision Making + Negotiation +… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk ...that motivate, convey the "why" and connects contributions to business results. + Risk Manager: Leads and ... a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... job is responsible for executing second line of defense compliance and operational risk oversight...coverage + Develop an effective working relationship with FLU business controls team and other internal departments, such as… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Manager- Registration and Licensing Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...strength for roles across the organization. + Driver of Business Outcomes: Delivers results by effectively prioritizing, inspecting and… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk ...that motivate, convey the "why" and connects contributions to business results. + Risk Manager: Leads and ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... to make a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR)...CF leaders to support the CORM Program objectives, balancing business strategy with appropriate controls. **Logging and Monitoring SME**… more
- Bank of America (Charlotte, NC)
- …Sales, etc.) related to sales and operational risk and compliance initiatives for the business . + Participate in Laws, Rules, Regs forums/meetings ... of usual business **Required Skills** + Experience related to operational risk , compliance , risk management, audit, business controls + Ability… more
- US Bank (Charlotte, NC)
- …responsibilities include working with the business lines and other Technology, Risk , Compliance , and Audit professionals across the bank to evaluate ... you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology...with the ORR Technology Manager to partner with the business line and Risk Management groups to… more
- US Bank (Charlotte, NC)
- …& Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational loss ... Support Audit leadership in developing an appropriate risk -based audit plan for Risk Management focusing on operational risk . This includes identifying… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** -Partners with leaders in their assigned Line of Business , - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- US Bank (Charlotte, NC)
- …Description** Partners with Senior to Executive Leaders in their assigned Line of Business , Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will be ... activities. FIU also partners with other EFCC teams and Business Lines to create innovative solutions to critical ...years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management… more
- Bank of America (Charlotte, NC)
- …while ensuring we prioritize drivers that pose regulatory, legal, compliance and operational risk to the business and our customers. + Prioritizing ... of highly complex, regulatory, and executive escalations or complaints with significant risk to the business . + Producing and developing reporting and/or… more
- City National Bank (Charlotte, NC)
- …+ Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business Continuity Management, Crisis ... Bachelor's Degree or equivalent + Minimum 8 years of Business Continuity Management, Operational Risk ...+ Experience using business continuity or Governance, Risk and Compliance (GRC) systems. + Ability… more