- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for… more
- Wells Fargo (Charlotte, NC)
- …Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as part of the Branch Banking ... business and system changes to determine impact, identify operational risk issues and participate in the... risk ratings + Provide operational risk expertise and consulting to complex business … more
- Wells Fargo (Charlotte, NC)
- … Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight of the Finance organization. This ... independent oversight and credible challenge to Finance's operational risk management activities. + Engage with...Control Executive teams, Business Management, and Independent Risk teams to promote a strong operational … more
- Wells Fargo (Charlotte, NC)
- … Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight of the Finance organization. This ... Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the...business and system changes to determine impact, identify operational risk issues and participate in the… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business units or a ... credible challenge to leaders in the execution of the Operational Risk Management Framework. Be a thought...Risk Programs to provide holistic risk oversight . 8. Monitor, review, and challenge Business … more
- US Bank (Charlotte, NC)
- …**Job Description** This position is within the Technology and Security Risk Oversight team that resides in the Operational Risk Management function. ... Line of Business (LOB)/function in alignment with Operational Risk Management vision and strategy and...more senior risk team members. + Provides oversight and credible challenge to operational loss… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation ... of the AI Risk Oversight Program in the second line-of-defense...of identification, mitigation, validation and monitoring of transverse AI risk (eg, technology, data, operational , compliance, teammate).… more
- Truist (Charlotte, NC)
- … risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and ... under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence...to perform the essential functions. 1. Bachelor's degree in business or related field or equivalent education and related… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance professionals ... based on subject matter expertise + Provides explanation and/or resolution for business /Compliance management based findings + Manages high risk initiatives and… more
- TD Bank (Charlotte, NC)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- American Express (Charlotte, NC)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes.… more
- Synchrony (Charlotte, NC)
- …Capital oversight processes **Qualifications/Requirements:** + Bachelor's degree in Risk or Accounting related field ( Business , Economics, Finance, ... The role of Vice President, ACL & Capital Analytics Oversight is responsible for Risk oversight...at the ACL Working Group, ACL Committee, or the Operational Risk Committee (for NMTs) where appropriate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight ** Team. This role will be ... timely remediation of issues, deficiencies or regulatory matters regarding front line oversight + Develop, oversee, and provide expert business and regulatory… more
- Wells Fargo (Charlotte, NC)
- …compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area + Identify and recommend ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the ... to client, product, geographic, and business line risk . FCRM Business Oversight is...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Bank of America (Charlotte, NC)
- …and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the design and effectiveness ... GT Risk and Regulatory Portfolio Executive - Business...in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation… more
- Bank of America (Charlotte, NC)
- …Contribute to create a positive team culture within a diverse workforce * Strong risk awareness, including operational , compliance, and reputational risk * ... Third Party Information Security Escalation Management and Oversight Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina;… more
- Truist (Charlotte, NC)
- …Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking. ... from time to time. 1.Through robust 2nd line oversight , ensure the Business Unit's compliant execution to the corporate risk management framework for all… more
- Truist (Charlotte, NC)
- …Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide ... defense end-to-end risk management support for the Consumer and Small Business Banking (CSBB) organization, with primary focus on Deposits, Small Business ,… more