• Manager - ORM ; Process

    American Express (Charlotte, NC)
    risk exposure. Operational Risk Management ( ORM ) is looking for a Manager of Process Risk Reduction and Operational Risk Analytics to lead ... The objective of the Operational Risk Management ( ORM ) Process Risk Reduction and...across numerous business units, functional areas, and geographies. The Manager , Process Risk Reduction and… more
    American Express (05/06/25)
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  • Operational Risk Events Program…

    City National Bank (Charlotte, NC)
    *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management ( ORM ) program is in the second line of defense and is ... on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for...including First Line Business Control Officer teams, the broader ORM team, RBC Operational Risk Shared Services,… more
    City National Bank (03/06/25)
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  • RMO GCO Risk Program Execution…

    Truist (Charlotte, NC)
    …Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... responsibilities related to business/GCO adherence to operational and enterprise risk management ( ORM ) and (ERM) programs. 2....deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
    Truist (03/22/25)
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  • Financial Crime Risk Analyst II - Sanctions…

    TD Bank (Charlotte, NC)
    …2 years' experience working in a challenge or advisory function (eg, Internal Audit, ORM , Risk Oversight) within the financial services industry. + Knowledge and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role… more
    TD Bank (05/03/25)
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  • GCO Senior Risk Program Execution…

    Truist (Charlotte, NC)
    risk management experience in financial services related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. 3. Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
    Truist (04/26/25)
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  • GCO Senior Risk Program Execution…

    Truist (Charlotte, NC)
    … management experience, including Audit. + Certified Internal Auditor (CIA), Financial Risk Manager (FRM)/Certified + Financial Analyst (CFA) or equivalent ... a week in Office A first line of defense risk professional within the Governance and Controls Program Office,...Office. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
    Truist (04/23/25)
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  • GCO Risk Program Execution Consultant III…

    Truist (Charlotte, NC)
    …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
    Truist (04/03/25)
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  • GCO Senior Risk Program Execution…

    Truist (Charlotte, NC)
    risk management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... week in the office A first line of defense risk professional within the Governance and Controls Office (GCO),...expectations. + Serve as a subject matter expert for ORM and ERM programs, providing effective challenge as necessary… more
    Truist (04/01/25)
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  • Audit Director- Operational Risk Management

    Capital One (Charlotte, NC)
    …(CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), ... the candidate will focus on all aspects of Operational Risk Management ( ORM ) and Enterprise Risk...For technical support or questions about Capital One's recruiting process , please send an email to ###@capitalone.com Capital One… more
    Capital One (02/13/25)
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