- US Bank (Charlotte, NC)
- … Management & Compliance (RM&C) team within CAS, specifically focusing on the following risk management topics: operational risk frameworks, operational ... Management Committee of the Board of Directors . The Senior Audit Manager will lead a team...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 ... risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and...operational risk functions + PowerPoint graphics and professional writing +… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit, or regulators. Following is...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- Truist (Charlotte, NC)
- …or equivalent work experience and training 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication, interpersonal, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...a thought leader with action oriented "do-er" behaviors that lead to meaningful results** **9. Foster healthy debate and… more
- Deloitte (Charlotte, NC)
- …financial institutions + Experience with risk management (eg, credit risk , liquidity risk , operational risk , compliance risk , market risk , ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Senior...business requirements + Respond to evolving regulatory environments + Lead and deliver small engagements, or components of large,… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area of responsibility. May lead /coach projects… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses * Oversees and manages inventory ... Compliance and Operational Risk Executive- Global Technology Charlotte,...best connect with others; inspires others to follow his/her lead * Constructively challenges; supports opinion and recommendations with… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago,...best connect with others; inspires others to follow his/her lead + Constructively challenges; supports opinion and recommendations with… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying in complexity, and often… more
- Deloitte (Charlotte, NC)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations...with others on the team. + 1-2 years of operational lead experience, a plus. + AML or ... the Line of Business. **Line of Business Description:** This Senior Operations Control Specialist role is on the Consumer...Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to… more
- City National Bank (Charlotte, NC)
- …company, and CNB's regulators. + Liaise with key stakeholder groups including Enterprise Risk Management, Operational Risk Management, First Line Business ... **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE...equivalent + Minimum 8 years of Business Continuity Management, Operational Risk or Resilience assurance and /… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management ... quality review results and thematic analysis, continuous monitoring routines, and operational tasks associated with monitoring and reporting issue metrics. Role is… more
- Wells Fargo (Charlotte, NC)
- …committees, and Board of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk , Compliance Risk , ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior… more
- Wells Fargo (Charlotte, NC)
- …this role:** As a part of Wells Fargo's second line of defense, the Independent Risk Management (IRM) team covers jobs which lead the design and management of ... + Adheres to the Policy Management Policy. + Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk Officers to build… more
- USAA (Charlotte, NC)
- …and delivers model workpapers and related model review documentation to model risk audit management, model stakeholders, senior leadership, and others for ... Opportunity** As a dedicated Model Validator you'll execute 3rd Line of Defense Model Risk Audit Oversight for the life-cycle management of models for high risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to support management and oversight of our contact center solution ... and develop and implement information delivery or presentations to key stakeholders and senior management. + Lead the strategy and resolution of highly complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Management Information and Cyber Security ... Group. The Senior Lead Control Management Officer will be...enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Business Execution Consultant** to join their Finance Change Delivery Office supporting Initiative ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more