- 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
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Business Oversight Specialist will play a critical role ... You will also be responsible for annual and ad-hoc risk reviews, FCRM program oversight , and providing...to portfolio and speciality + Expert knowledge of the business and operational functions supported + Typically… more
- US Bank (Charlotte, NC)
- …**Job Description** This position is within the Technology and Security Risk Oversight team that resides in the Operational Risk Management function. ... Line of Business (LOB)/function in alignment with Operational Risk Management vision and strategy and...more senior risk team members. + Provides oversight and credible challenge to operational loss… more
- Wells Fargo (Charlotte, NC)
- …risk to leaders, committees, and appropriate executive management + Challenge operational risk -related business management decisions, activities, and ... ensure all employees understand their individual accountability for managing risk . ** Operational Risk Management** ...leader will be responsible for providing a consistent, in-depth risk oversight view and approach of the… more
- Wells Fargo (Charlotte, NC)
- …risk to leaders, committees, and appropriate executive management + Challenge operational risk -related business management decisions, activities, and ... ensure all employees understand their individual accountability for managing risk . ** Operational Risk Management** ...leader will be responsible for providing a consistent, in-depth risk oversight view and approach of the… more
- Truist (Charlotte, NC)
- … risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and ... under the oversight of the Head of Operational Risk Governance and Transformation. Successfully influence...to perform the essential functions. 1. Bachelor's degree in business or related field or equivalent education and related… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager - Collections will provide compliance advisory ... which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (Charlotte, NC)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… 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
- TD Bank (Charlotte, NC)
- …outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure… 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
- 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director, Business Risk and Controls, you will lead all aspects of a team ... support risk and control management programs, to include governance support, risk oversight , risk infrastructure development, risk identification,… 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
- 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 - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... 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
- 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
- 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