• Senior Manager - Project Management;…

    American Express (Charlotte, NC)
    …align with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the ... **Description** **You Lead the Way. We've Got Your Back.** With...will you make an impact in this role?** The Senior Project Manager, Operational Risk more
    American Express (05/18/25)
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  • Operational Risk Senior

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Operational Risk Senior Manager to lead a risk type team covering business and operational ... also be available to consult with partners such as Operational Risk Business Officers or front-line control... to leaders, committees, and appropriate business management + Lead initiatives that cross multiple lines of business in… more
    Wells Fargo (05/20/25)
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  • Senior Lead Enterprise Risk

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending Capital Markets Risk Oversight ... and technical needs across multiple front lines with high risk for Enterprise Risk + Lead...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk more
    Wells Fargo (05/16/25)
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  • Senior Group Risk Specialist, (US)…

    TD Bank (Charlotte, NC)
    …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... + Serves as a source of expert advice to senior management in field of specialty; may lead...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk more
    TD Bank (05/19/25)
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  • Senior Manager, Group Risk (US),…

    TD Bank (Charlotte, NC)
    Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead , develops and partners with ... US Issues Management reporting and will partner with technical lead in tools and aggregation. One Senior ...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
    TD Bank (05/15/25)
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  • Financial Controls Senior Manager/…

    TD Bank (Charlotte, NC)
    …methodologies and control evaluation processes + Ability to design and lead risk /control remediation programs **Customer Accountabilities:** + Develops and ... appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
    TD Bank (05/22/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
    TD Bank (05/19/25)
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  • Director - ORM; Process Risk Reduction…

    American Express (Charlotte, NC)
    …Management (ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing ... risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and...risk appetite + Communicate progress and effectiveness of risk reduction initiatives to senior management and… more
    American Express (05/06/25)
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  • Operational Risk Business Oversight…

    City National Bank (Charlotte, NC)
    * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... City National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
    City National Bank (04/25/25)
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  • Senior Cybersecurity Risk Officer

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and ... the Cyber Security and Identity and Access Management domains. Provide guidance to senior leaders across the company on critical cyber control failures and issues;… more
    Truist (05/21/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
    TD Bank (05/18/25)
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  • Governance and Control Office (GCO) Senior

    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 ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...This position requires an ability to work across functions, lead through change, and operate with a risk more
    Truist (05/14/25)
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  • GCO Senior Risk Advisory Manager II

    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 ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
    Truist (03/28/25)
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  • Senior Business Execution Consultant…

    Wells Fargo (Charlotte, NC)
    …corrective actions, create, and implement effective controls to mitigate risks. + Lead risk assessments, control evaluations and audit/regulatory responses + ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join our Financial...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (05/20/25)
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  • Senior Cyber & Technology Risk

    City National Bank (Charlotte, NC)
    …policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners with line of business ... RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will...facilitation, communication, and presentation skills. * Demonstrated ability to lead and execute across a range of businesses and… more
    City National Bank (03/04/25)
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  • Senior Manager, Capital Risk

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will ... and assess potential impacts. + Identify potential vulnerabilities and recommend risk mitigation strategies to senior management. **Requirements** + 4… more
    TD Bank (05/21/25)
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  • AI Risk Senior Consultant

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise… more
    Truist (05/16/25)
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  • GCO Senior Risk Advisor II…

    Truist (Charlotte, NC)
    …or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible...to proactively identify gaps and impacts of changes + Lead discussions to explore potential gaps in adherence to… more
    Truist (04/22/25)
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  • GCO Senior Risk Advisory Manager…

    Truist (Charlotte, NC)
    …Technology, Governance & Controls, and Risk Management organizations. The GCO Senior Risk Advisory Manager I is responsible for providing first line ... managing acceptance or mitigation of the identified risks. + Lead a team of risk advisors responsible...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. + Strong leadership and… more
    Truist (04/22/25)
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  • Senior Business Accountability…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… more
    Wells Fargo (05/21/25)
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