- Citigroup (Charlotte, NC)
- Citibank, NA seeks an Operational Risk Officer for its Charlotte, NC location. DUTIES: Support accessibility tools for Technology Quality Engineering Teams ... Employer. Wage Range: $138,200.00 to $138,200.00 Job Family Group: Risk Management Job Family: Operational Risk **Job Family Group:** **Job Family:** **Time… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily ... Operational Risk Governance and Transformation in support of Chief Risk Officer , Operational Risk Management Committee, other risk … more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... EAC Compliance and Operational Risk Manager- Control Room Charlotte,...with FLU/CF leaders globally, coordinating with the FLU/CF C&OR Officer teams to independently advise those leaders on effectively… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... EAC Compliance & Operational Risk Manager Charlotte, North Carolina...with FLU/CF leaders globally, coordinating with the FLU/CF C&OR Officer teams to independently advise those leaders on effectively… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... Compliance and Operational Risk Specialist- GWIM Analytics Charlotte,...Compliance and Operational Risk Specialist- GWIM Analytics Charlotte, North Carolina **Job...compliance and operational risk oversight for a Front Line… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... EAC Compliance & Operational Risk Manager- Registration and Licensing Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida **Job… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, ... EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter ... expert responsible for the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and… more
- Bank of America (Charlotte, NC)
- …Line Units and Control Functions (FLU/CF) leaders globally and with other Compliance and Operational Risk Officer teams, executing the CORM Program and the ... This job is responsible for the execution of the Compliance and Operational Risk Management (CORM) Program. Key responsibilities include identifying, escalating,… more
- Truist (Charlotte, NC)
- …in adherence with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus ... and Board of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk , Compliance Risk , Reputation Risk ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …following job description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the ... line risk identification, escalation, and reporting. Assist the BUCRO with Operational Risk and Compliance analyses and effective challenge, including RCSA… more
- Bank of America (Charlotte, NC)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At ... risk governance, as well as monitoring for potential operational , reputational and market risk issues + Identifies risks early that could impact the assigned… more
- Truist (Charlotte, NC)
- …the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of one or ... provide credible challenge to Enterprise Technology execution activities through risk identification and mitigation strategy development, partner with other internal… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... Compliance (FCC) - Regulatory Program Governance Team. + All references to operational risk / Operational Risk Management shall mean Financial Crimes … more
- Wells Fargo (Charlotte, NC)
- …Testing Officer will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- … risk partners on the need for additional or improved controls to mitigate risk . Provide operational risk expertise and consulting for projects and ... role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you will:** Wells Fargo is...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …understanding of Corporate & Investment Banking infrastructure. + Direct experience with Operational risk frameworks, the RCSA, issues management and related ... Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... role:** Wells Fargo is seeking a Lead Control Management Officer to join The Corporate & Investment Banking (CIB)...implementation and management of the First Line of Defense risk program requirements. This position resides within the COO… more