- 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
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... relevant policies and procedures for risk program execution. 7. Establish working relationships...management experience in financial services related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… 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
- 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 and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program . Key responsibilities include...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… 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 & 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
- 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
- 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
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I- OPERATIONAL RISK ...4 years of audit or related experience in banking operations , compliance, and/or risk management activities. + ... 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)
- …**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)
- …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
- Wells Fargo (Charlotte, NC)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of ... **In this role you will:** + Lead and supervise risk and the operations of teller functions...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- US Bank (Charlotte, NC)
- …of risk mitigation. + Design, develop, and deploy professional program /reporting documentation in support of data analytics and related reporting. Apply ... Analytics Team regularly takes on high profile projects related to risk identification, process automation and optimization, data exploration, regulator requests,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Operations Senior Manager ** for the **Cash Management** Team in **Commercial Banking Operations .** **In this ... and managers in roles with moderate work complexity and risk in the Operations functional area +...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Wells Fargo (Charlotte, NC)
- …functional area + Identify and recommend opportunities for process improvement and risk control development within Lending Operations functional area + ... **About this role:** Wells Fargo is seeking a **Lending Operations Manage** r within **Commercial Real Estate Operations...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more