- 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 (Rock Hill, SC)
- * 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)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business ** **Overview:** The Business Risk Control and Regulatory Oversight … 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
- Synchrony (Charlotte, NC)
- …best practices. Key functional responsibilities of the role are related to Data Governance, Operational Risk Oversight and Model Risk Management. ... for Model Risk Management, Data Governance and Operational Risk Oversight including identifying,...programs, tools and processes. Drive stronger operational risk management capabilities across the business and… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... of defense on implementation, execution and monitoring of the operational risk management framework. This position may...drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit… more
- Wells Fargo (Charlotte, NC)
- …Front Line's execution and challenge appropriately on surveillance and market abuse risk related decisions. + Manage oversight program initiatives and activities ... 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)
- **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
- USAA (Charlotte, NC)
- …eg: Cybersecurity, Identity and Access Management, Information Assurance and Governance, Operational Risk Management and/or Information Technology to include ... a complex and highly regulated environment. They will also partner with the lines-of- business , Enterprise Risk and Compliance, Audit Services, and Legal, to… 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
- Citigroup (Charlotte, NC)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management...standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management ... management programs and other first line of defense risk activities in support of line of business...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… 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
- Wells Fargo (Charlotte, NC)
- …the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk -taking activities. ... Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight , including...and authority to credibly challenge and enforce line of business compliance to the risk management frameworks… more
- TD Bank (Charlotte, NC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor… 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. Provides independent risk oversight (ie second line of defense/LOD2)...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
- Truist (Charlotte, NC)
- … risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role involves ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...oversight (ie LOD2) for Truist Technology and Truist Business Units through the effective identification, mitigation, monitoring and… more