- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity ... build and implementation of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management oversees… more
- Bank of America (Charlotte, NC)
- EAC Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... is 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 to ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... support of corporate governance processes through results reported to Operational Risk Management Committee, Enterprise Risk... risk execution activities. Focus will be on risk program elements (RCSA, Control Testing , Third… more
- Citigroup (Charlotte, NC)
- Citibank, NA seeks an Operational Risk Officer for its Charlotte, NC location. DUTIES: Support accessibility tools for Technology Quality Engineering Teams and ... ID # 24723865. EO Employer. Wage Range: $138,200.00 to $138,200.00 Job Family Group: Risk Management Job Family: Operational Risk **Job Family Group:** **Job… more
- Insight Global (Charlotte, NC)
- …testing activities and communicate to key stakeholders Demonstrate understanding of operational risk , control testing methodologies, and related ... review and challenge of control assessments Perform risk -based testing activities that independently evaluate the...financial services and controls testing Understanding of Risk Management/ Operational Risk Management and… more
- Robert Half Technology (Charlotte, NC)
- …control testing activities to key stakeholders. + Demonstrating understanding of operational risk control testing methodologies and relevant regulatory ... review and challenge of control assessments. + Conducting risk -based testing activities to evaluate control design...services and controls testing . + Understanding of Risk Management/ Operational Risk Management and… more
- USAA (Charlotte, NC)
- …for high risk and highly complex models. Executes the model audit review process compliant with the written risk and compliance policies and procedures ... models. Utilizes expert business and technical model and model risk knowledge to conduct highly specialized model review...testing plans for models that require expert model risk knowledge and skills. + Develops plans, reviews peers'… more
- Truist (Charlotte, NC)
- …1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes in personnel, ... review the following job description:** Responsible for implementation of Truist's risk programs to include effectiveness testing , risk monitoring,… more
- Bank of America (Charlotte, NC)
- … risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance, as well as ... risk management procedures and standards + Conducts execution of risk framework activities including independent monitoring and testing of controls… more
- USAA (Charlotte, NC)
- …+ Leads team audit activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- Wells Fargo (Charlotte, NC)
- …aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics + Review and analyze complex programing models to extract ... and controls. + Execute ad hoc / targeted process review and challenge, focusing on assessing gaps and remediation...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Charlotte, NC)
- …regulations and/or third-party operations. + Directs the oversight of model risk through model documentation review , assessment of performance monitoring, ... services, audit, project management, public accounting or other related operational area; OR advanced degree/designation in Risk ...tools. Examples include: risk quantification and analysis, risk metrics and thresholds, stress testing , … more
- Truist (Charlotte, NC)
- …skills in data analysis or monitoring, quality review or control testing functions, and audit or risk management experience. **General Description of ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting… more
- USAA (Charlotte, NC)
- …during team audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates ... Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational...+ Recent internal audit experience + Experience auditing credit risk , credit risk review , or… more
- Truist (Charlotte, NC)
- …risks; Utilize and refine analytical tools as appropriate to support assessments of risk . 6. Execute control monitoring and testing activities to assess ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Engage with Business Unit in its management… more
- Truist (Charlotte, NC)
- …and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... standards. 5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk ...controls applied to mitigate them to execute ad hoc risk management initiatives and controls testing . 10.… more
- Wells Fargo (Charlotte, NC)
- …limit risk exposure, and create efficiencies as appropriate + Review strategic approaches and effectiveness of support function and business performance + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics + Review and analyze complex programing models to extract ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more