- 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
- 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
- City National Bank (Charlotte, NC)
- …independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy requirements. ... framework, enabling CNB to identify, measure, monitor, and mitigate operational risks arising from CNB's business processes,...Strong management oversight and reporting of all Operational Risk Events issues and exceptions *… 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)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... reporting governance and controls to join our Governance and Oversight team as a subject matter expert (SME). The... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- USAA (Charlotte, NC)
- …needs to system data requirements. + Experience designing, developing and implementing business solutions and process improvements for risk reporting + Concise ... and impactful. **The Opportunity** As a dedicated technical Quantitative Risk Analyst Senior on the Data and Reporting Governance...will support and build the tools for the team's oversight activities and provide support of the team BI… 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …products, and services to provide independent, holistic risk leadership and oversight of the business . The organizational design will follow a consistent ... accountability for aligned business groups, Senior Lead Risk Officers may be accountable for oversight ...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- US Bank (Charlotte, NC)
- …and Oversight , analyzes and measures the effectiveness of existing business processes and develops sustainable, repeatable and quantifiable business process ... goals. This role will engage with other departments to better understand business requirements and collaborate on solutions. Researches best business practices… more
- ManpowerGroup (Charlotte, NC)
- …Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong ... **Job Title: Sr. Risk Consultant (RCSA- Business /Operations)** **Location:** Charlotte,... risk management activities, including addressing issues, managing operational risk events (OREs), and facilitating process… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... responses, issues management. This also includes the support for risk self-identification and oversight of the issues...for driving and executing on internal control discipline and operational excellence within a Line of Business … more
- Wells Fargo (Charlotte, NC)
- …is responsible for managing all SP&G related functions within the Corporate Credit Risk organization including Corporate Risk Business Strategy, Planning and ... Business Execution Consultant to join the Corporate Credit Risk Strategy Planning & Governance (SP&G) team. The SP&G...the framework design and management of the Corporate Credit Risk talent development oversight program and delegated… more
- Wells Fargo (Charlotte, NC)
- …models used across Wells Fargo including Liquidity and Capital Risk , Deposits, Operational , Finance, Balance Sheet, and Business Planning to name a few. The ... with model users, developers, model governance, Corporate Functional Model Oversight (CFMO), and financial risk oversight...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Truist (Charlotte, NC)
- …for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with Enterprise Technology ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational ,… more
- Truist (Charlotte, NC)
- …experience in Resilience, Business Continuity/Disaster Recovery, Information Technology Risk Management, Cyber, crisis management or senior operational ... (incident/crisis) management, and third-party suppliers. This role executes governance, oversight , and effective challenge routines over these risk... risk frameworks and programs in Tech or Operational Risk for medium to large banks.… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled… more
- Truist (Charlotte, NC)
- …to the assigned business unit regarding its control environment. + Provide risk management support and oversight for change activities (both business ... and prevent issues. The role requires effective and objective assessment of material risk taking by the business unit, prompt identification, and appropriate… more