• Operational Risk Governance

    Truist (Charlotte, NC)
    risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify thematic trends… more
    Truist (05/08/25)
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  • Senior Risk Analytics Consultant / Credit…

    Wells Fargo (Charlotte, NC)
    …join Regulatory Reporting Governance and Defect Management team within the Credit Risk Intelligence & Transformation (CRIT) group - a unit within Corporate ... Credit Risk Intelligence & Transformation is responsible... and control practices to contribute to the Credit Risk Regulatory Reporting Governance and Defect Management… more
    Wells Fargo (05/15/25)
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  • Senior Manager, Digital Product Onboarding…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/13/25)
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  • Sustainability, Climate & Equity - EHS…

    Deloitte (Charlotte, NC)
    Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental ... Deloitte's Sustainability Solutions practice works with clients to set the transformation agenda and provide comprehensive support in defining and achieving their… more
    Deloitte (03/20/25)
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  • CIB Lending Business Transformation - Lead…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/09/25)
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  • BSA AML Transformation Director

    Wells Fargo (Charlotte, NC)
    …of business risk + Partner with business units to integrate risk intelligence into day-to-day decision-making and operational processes + Monitor and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (05/15/25)
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  • Operational Risk Business Oversight…

    City National Bank (Charlotte, NC)
    …development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge ... * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER*...feedback/challenge to management, as necessary * Contribute to critical governance structures to include senior management risk more
    City National Bank (04/25/25)
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  • GRC Business Transformation Lead

    US Bank (Charlotte, NC)
    …**Job Description** US Bank is in process with a multi-year journey to migrate risk programs to the Service Now IRM platform. The GRC Business Transformation ... oversight and coordination of this migration, including program management, governance , and regular communications with executive sponsors and stakeholders.… more
    US Bank (04/19/25)
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  • Senior Strategy & Planning Consultant for Markets…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Investment banking as part of our CIB Strategy and Transformation team to help drive the overall strategic direction...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
    Wells Fargo (05/07/25)
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  • Sr Lead Product Owner/Sr Lead Business Analyst…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/09/25)
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  • Senior Business Analyst - Financial Crimes…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/09/25)
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  • Product Owner/Lead Business Analyst - Financial…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/09/25)
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  • Front Line Regulatory Risk Execution…

    Wells Fargo (Charlotte, NC)
    …execution and enhancement of CIB's centralized compliance risk programs, driving operational excellence and risk transformation initiatives + Partner ... CIB's compliance risk management framework, ensuring alignment with Enterprise risk transformation efforts, and partnering with business and functional… more
    Wells Fargo (05/15/25)
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  • Risk Integration Officer

    Truist (Charlotte, NC)
    …with regulatory requirements and industry best practices. Conduct regular reviews of risk governance structures. 6. Partner with business unit leaders to ... transformation initiatives to ensure consistency and alignment in risk management across the enterprise. **Essential Duties and Responsibilities**...integrate risk considerations into business strategies and operational more
    Truist (04/16/25)
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  • Business Risk and Controls Advisor…

    First Horizon Bank (Charlotte, NC)
    …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... policies in coordination with the second line of defense risk management organization including new product governance ,..., Risk and Control Self-Assessment (RCSA), key risk indicators, issue management, operational loss management,… more
    First Horizon Bank (05/13/25)
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  • Risk & Compliance Consulting Manager

    NTT America, Inc. (Charlotte, NC)
    …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position plays a… more
    NTT America, Inc. (04/25/25)
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  • Risk & Compliance Consultant

    NTT America, Inc. (Charlotte, NC)
    …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position plays a… more
    NTT America, Inc. (04/25/25)
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  • Group Senior Credit Officer (GSCO) - Credit…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (05/15/25)
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  • Corporate & Investment Banking (CIB) Lending…

    Wells Fargo (Charlotte, NC)
    …key initiatives, optimization of end-to-end processes, enhanced effectiveness and efficiency, operational excellence, and a strong risk culture. **Required ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (05/13/25)
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  • Fin Solutions Sr. Lead Analyst - C14

    Citigroup (Charlotte, NC)
    …regulatory and management reports globally taking into considerations requirements from Operational Risk Management + Design common framework, attestation, key ... is charged with leading efforts to codify a Reporting Governance model to manage operational risks inherent... controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will… more
    Citigroup (03/04/25)
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