- Randstad US (Charlotte, NC)
- …of RCSA, Supply Chain Management (strategi sourcing/ third party risk management) Skills + Business operations Qualifications + Years of experience: ... and have had prior work experience particularly in Supply Chain Management (Strategic Sourcing/ Third - Party Risk Management. + Position will work closely with… more
- USAA (Charlotte, NC)
- …sourcing, alternatives and solutions, supplier management, affiliate agreement adherence, third party risk management, and bank operations . Collects and ... improvements for the Bank that aligns business results, bank strategy and risk management framework. + Leads planning and execution efforts and coordinates… more
- City National Bank (Charlotte, NC)
- …Enterprise Risk , Model Risk , Operational Risk , Data Office, and Third Party Risk . Additionally, the position is responsible for maintaining and ... understanding of enterprise risk management, data governance, third party risk management, model...5 years of audit or related experience in banking operations , compliance, and/or risk management activities. +… more
- US Bank (Charlotte, NC)
- …drivers, data governance factors and risk management frameworks involved in third party risk management. -This position will foster collaboration ... in diverse groups to share ideas, information, and resources to strengthen CAS' Third - Party Risk Management, Sales Misconduct, and Business Change Governance… more
- Regions Bank (Charlotte, NC)
- …+ Assists in conducting key tasks and/or projects to perform IT and Data Risk Assessments, Advisory Reviews, Project Assessments, 3rd Party Testing, and other ... Experience in a financial institution or public accounting + Knowledge of third - party /vendor management lifecycle **Skills and Competencies** + Ability to learn… more
- Bank of America (Charlotte, NC)
- … oversight of Front-Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the Global Compliance - ... Compliance and Operational Risk Executive- Global Technology Charlotte, North Carolina;Dallas, Texas;... oversight for a Front-Line Unit, Control Function, and/or Third Parties. Key responsibilities include leading a compliance and… more
- Bank of America (Charlotte, NC)
- … oversight of FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise ... Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New...oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the… more
- USAA (Charlotte, NC)
- …modified products, services, distribution channels, regulations and/or third - party operations . + Directs the oversight of model risk through model ... be substituted in lieu of degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance,… more
- Truist (Charlotte, NC)
- …activities. Focus will be on risk program elements (RCSA, Control Testing, Third Party , Model, Change and Products and Services); scope will be dynamic ... Risk . Primary focus will be to manage Operational and Model Risk Operations as well as policy governance activities. 4. Execute processes that drive ORM… more
- Bank of America (Charlotte, NC)
- …oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party /vendor + Identifies and escalates problems or issues that arise ... of coverage. **Required Skills:** + 10 Years+ experience banking operations , audit or compliance or operational risk ...banking operations , audit or compliance or operational risk experience at a large financial firm + Knowledge… more
- US Bank (Charlotte, NC)
- … appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and services ... discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to be a… more
- Bank of America (Charlotte, NC)
- …of Front Line Unit or Control Function (FLU/CF) performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise ... EAC Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York,...generation, UAT testing or working alongside Global Tech and Operations support partners. **Shift:** 1st shift (United States of… more
- US Bank (Charlotte, NC)
- …duties as requested by Senior Audit Director. + Providing oversight and guidance related to third party risk . **Audit Director will exhibit:** + Business and ... for providing strategic direction, leadership, and coordination of the US Bank Operations risk -based audit plan. Operations includes but not limited to,… more
- Bank of America (Charlotte, NC)
- …Federal law and internal Enterprise CDD standards by utilizing legal documentation and third party sources. Must maintain subject matter expertise of the ... AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual...accuracy + Background knowledge of Anti-Money Laundering, Compliance, & Risk + Strong verbal and written communication skills +… more
- Walmart (Charlotte, NC)
- …defective, returned, liquidated items) and merchandise deliveries (for example, suppliers, third - party deliveries). Provides direction for claims or receiving ... and collaborating with all levels of associates regarding store operations , utilizing technology, business initiatives, merchandising, and company direction;… more
- KPMG (Charlotte, NC)
- …create enterprise solutions for driving digital transformation for finance, accounting, audit, third party risk , and/or procurement organizations + ... delivery of new features and workflows; coordinate the daily operations , and work with stakeholders in the business and...background and experience working in industry finance, accounting, audit, third party risk , and/or procurement… more
- Wells Fargo (Charlotte, NC)
- …being a solid advocate of agile and DevOps practices + Interact directly with third party vendors and technology service providers + Manage allocation of people ... Engineering Senior Manager (Global Regulatory Reporting) as part of the Wholesale Operations Technology (WOT) Organization. This role will be accountable for the… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …This role plays a critical role in ensuring that Securitas information security operations and risk management processes align with industry best practices, ... and criteria for assessing and managing the cybersecurity risks associated with third - party vendors and partners. * Standardize, improve, and lead responses… more
- Truist (Charlotte, NC)
- …Cloud as appropriate, and using a variety of tools, etc. Collaborate with third - party vendors to implement and maintain information security systems. Establish ... and respond to information security events. 4. Strong understanding of banking operations , risk management, and regulatory compliance. 5. Ability to translate… more
- Wells Fargo (Charlotte, NC)
- …legal activities for loan documentation that may include + Document purchased from third party sources, with internal staff and the Corporate Legal group ... role:** Wells Fargo is seeking a Commercial Loan Closing Specialist in Business Operations as part of Commercial Banking Operations Division. Learn more about… more