- City National Bank (Charlotte, NC)
- ** OPERATIONS RISK PROGRAM MANAGER I - Hybrid Schedule: Charlotte, NC., Phoenix, AZ.** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) ... people, systems or external events. Working with the Manager the Operational Risk Program Manager will contribute to the ongoing review and monitoring of… more
- Bank of America (Charlotte, NC)
- …"the Policies") and the Compliance and Operational Risk Management ("CORM") Program . The EAC C&OR Manager identifies, escalates and mitigates risks in ... EAC Compliance and Operational Risk Manager - Control Room Charlotte, North...Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program . Key responsibilities include… more
- Truist (Charlotte, NC)
- … Program , Policy Management Program ), in partnership with applicable ERM Risk Program Owner and the Chief ERM Officer. 2. Responsible for assigned ... Unit Risk Managers (BURMs), Business Unit Chief Risk Officers (BUCROs) and Risk Program...or equivalent science/academic field. 2.10+ years of experience in risk operations , administration, technology, and/or project management.… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... programs, measures, and tools to help clients with a specific focus on risk , data, and regulatory processes. Position Summary: The ideal candidate will have a… more
- Bank of America (Charlotte, NC)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... Crimes Risk program . The role will be focused...activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists,… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data, Operations , etc.) to ensure appropriate and ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is responsible for coordination… more
- Bank of America (Charlotte, NC)
- Compliance & Ops Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... job is responsible for the execution of the Compliance and Operational Risk Management (CORM) Program . Key responsibilities include identifying, escalating, and… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... or equivalent + Minimum 5 years of audit or related experience in banking operations , compliance, and/or risk management activities. + Minimum 3 year of… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... Second-Line Risk Management:** + Commanding knowledge of the Compliance & Ops Risk Program and its application to daily work activity and team priorities;… more
- Truist (Charlotte, NC)
- …responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk ... and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and...experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… 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 ... applicable Compliance and Operational Risk and the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented, and… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Data Protection- Information Security Risk Manager in Operations Risk will be responsible for ... Technology and Data Protection and Privacy. Act as a Operations Risk subject matter expert for Payment...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations . Conducts...some direction, but little day-to-day guidance from the specialist's manager . This job is responsible for supporting the day-to-day… more
- Truist (Charlotte, NC)
- …plus years of financial services, banking in various of areas including data, technology, operations , or risk management experience. 3. Ten plus years of direct ... role and key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director.… more
- US Bank (Charlotte, NC)
- …presents an exciting opportunity to drive the continued enhancements of reputation risk oversight across the enterprise, working in the newly formed Reputation & ... Strategic Risk Management function within Risk Management &...business units and business lines. + Design and deliver program process and procedures that ensure a consistent and… more
- Truist (Charlotte, NC)
- …leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and ... Finance. 2. Ten plus years of senior management experience in banking, technology, operations , risk management and/or regulatory agencies. 3. Five plus years of… 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)
- …build and implementation of Independent Risk Review and Assessment's operational risk testing program . Operational Risk Management oversees the Company's ... Manager to partner with the business line and Risk Management groups to recommend and influence solutions that...risks as well as industry trends that impact Bank operations . - Relevant industry and professional experience (eg, information… more
- Regions Bank (Charlotte, NC)
- …(TDRM) within TODD Risk . + Assist in execution of the Risk program components, including frameworks, reporting, policies, standards, and procedures across ... support risk assessments with cross-functional teams to ensure the program is effective and scales across all business units, while understanding, recommending,… more