- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is...10 years of experience in risk management, operational risk management, compliance , or… more
- American Express (Charlotte, NC)
- … operational risk metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager of Process Risk Reduction and ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...functional areas, and geographies. The Manager , Process Risk Reduction and Operational Risk … more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...5 years of experience in risk management, operational risk management, compliance , or audit ... & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance , Financial Crimes ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager ...prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational … more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk… more
- US Bank (Charlotte, NC)
- … Compliance to develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve as Subject Matter Experts with ... the lines of defense. Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (Charlotte, NC)
- …necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk … more
- Bank of America (Charlotte, NC)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Charlotte, NC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Truist (Charlotte, NC)
- …to oversight of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data, operational , compliance , teammate). 2. ... of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support ... the lines of defense. Partners with their assigned line of business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to -depending on their… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Resilience Risk Manager is a second line of defense subject matter expert ... Continuity/Disaster Recovery, Information Technology Risk Management, crisis management or operational risk roles. 3. Excellent interpersonal skills with the… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Resilience Senior Risk Manager is a second line of defense subject matter expert ... Information Technology Risk Management, Cyber, crisis management or senior operational risk role. 3. Excellent interpersonal and communication skills,… more
- Truist (Charlotte, NC)
- …Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... effectively deliver and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management (ORM) and (ERM) programs. 2.… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- Novant Health (Charlotte, NC)
- Job Summary The Manager Risk Management I works across the Novant Health System to provide direct risk management services to all Novant entities as ... adverse clinical events impacting patient and organizational safety. The Manager Risk Management I is a registered...assigned facilities or across the organization as assigned. The Risk Management team in conjunction with Legal, Compliance… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the ... risk management experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Deloitte (Charlotte, NC)
- …+ Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for… more
- Truist (Charlotte, NC)
- …in financial services or related field. 3. Professional certifications such as Financial Risk Manager (FRM), Certified Risk Professional (CRP), Certified ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more