- North Highland (Charlotte, NC)
- …make change happen like no one else. And we're on the hunt for a new Senior Business Analyst to help drive our growing Delivery BA industry team and spearhead growth ... sector. HOW WILL YOU MAKE CHANGE HAPPEN? As a Senior Business Analyst in our Delivery Business Analysis capability,...Responsible for backlog grooming and reporting, defect management, and risk monitoring IDEALLY, WE'D LIKE: 5 years of experience… more
- Creative Financial Staffing (Charlotte, NC)
- …uphold internal financial controls, policies, and procedures. Ensure compliance and reduce risk . Budgeting: Lead the annual budget process and conduct scenario ... directly to the Chief Finance Officer (CFO), partnering with senior leadership to deliver meaningful insights and actionable reports....and strategic impact with the leadership team. Audit and Risk Management: Lead the annual audit and… more
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking ... for an experienced Senior Lead Credit Risk Officer...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- USAA (Charlotte, NC)
- …\ + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... makes us so special! As a dedicated Compliance and Operational Testing Analyst Lead , you will be...federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of… 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, ... the root causes that lead to compliance risk issues and/or operational risk ...mitigated in a timely manner to appropriate leaders and senior management, regulators and Board of Directors as warranted… 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
- 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
- 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
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As the Head of Consumer Banking Operational Risk , you will lead efforts to establish an operational ... to proactively identify, assess, measure, report on, mitigate and control operational risk exposures across the organization. This executive's responsibilities… more
- Wells Fargo (Charlotte, NC)
- …of continuous learning. + Collaborate within IT Service management function to lead engagements on Technology Risk Reviews & Technology Control Evaluations ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- 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
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT I- OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- The Hartford (Charlotte, NC)
- …and prevent the potential for future financial loss + Work with regional office Risk Engineering Lead /Primary Mentor and assist in all levels of training for ... Sr Consultant Risk Engineering - KR08DEConsultant II Risk ...when providing service. This would include the demonstration of operational loss analysis reports and accident investigations used to… 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)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join The Corporate & Investment Banking (CIB) Commercial Real Estate ... highly visible strategic leadership role with an opportunity to lead and develop key risk priorities to...CRE Chief Operating Office for issues and corrective actions, operational risk events, and control development work… 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
