- 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 ... + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is...or equivalent in Mathematics, Statistics, Finance, or related; and 5 years of experience in the job offered or… more
- US Bank (Charlotte, NC)
- … Management & Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational ... other days._ The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the Audit...developing an appropriate risk -based audit plan for Risk Management focusing on operational risk… more
- Truist (Charlotte, NC)
- …Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** + Demonstrated Operational Risk Management expertise + Broad knowledge of ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...operational risk functions + PowerPoint graphics and professional writing +… more
- US Bank (Charlotte, NC)
- …of Defense. Scenario Analysis Program Manager is responsible for the Operational Risk Scenario Analysis Program. Key responsibilities include: + Facilitating ... Operational Risk Scenario Workshops across all business...customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed… more
- US Bank (Charlotte, NC)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure compliance… more
- US Bank (Charlotte, NC)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ensure… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity ... a part of the build and implementation of Independent Risk Review and Assessment's operational risk...Manager to partner with the business line and Risk Management groups to recommend and influence solutions that… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Manager the Operational Risk Program Manager will ... follow-up of outstanding RCSA issues. + Work with the Operational Risk Management Manager on...RBC. **Must-Have + Bachelor's Degree or equivalent + Minimum 5 years experience in the financial services sector +… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR") officers and Control Partners… more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... Support the business in the development of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5 . Provide risk management support and oversight… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT...Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office, and ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- US Bank (Charlotte, NC)
- …and external regulators - Intaking and resolving issues including Customer Remediation and Operational Losses - Coordinating with Risk Programs teams to ensure ... **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- Truist (Charlotte, NC)
- …Governance and Controls Office (GCO), this role serves as a 1st line of defense risk manager responsible for supporting risk governance and oversight for the ... requirements to confirm they are consistent with the Bank's risk appetite, regulator expectations and industry standard. 5...work experience and training 3. Experience in compliance and operational risk mitigation and remediation 4. Strong… more
- Truist (Charlotte, NC)
- … risk management experience in financial services related field 12. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... (United States of America) **Please review the following job description:** A risk professional within the Governance and Controls Office (GCO), responsible for the… more
- Truist (Charlotte, NC)
- …1. Master's degree in Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... (United States of America) **Please review the following job description:** A risk professional within the Governance and Controls Office (GCO), responsible for the… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk ... that may impact the company, including credit, financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. The Business … more
- US Bank (Charlotte, NC)
- …Analytics Team regularly takes on high profile projects related to risk identification, process automation and optimization, data exploration, regulator requests, ... Professional position. The ideal candidate must demonstrate an expertise in compliance/ risk management, data analytics and report creation. He/she will be… more
- US Bank (Charlotte, NC)
- …The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and will partner with other business risk professionals to execute ... processes in support of an effective risk management framework. The organization's risk management structure is designed to promote effective governance and … more
- PNC (Charlotte, NC)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... and ability to perform the mathematical calculations that underlie various financial instruments. Operational Risk - Knowledge of policies and processes for … 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), ... Fargo is seeking an **HR Data Solutions Group Product Owner** (Lead Product Manager ) to lead the Human Resource (HR) Data Solution Group supporting enterprise HR… more