- Wells Fargo (Charlotte, NC)
- … operational risk . **The Role** Wells Fargo is seeking an Operational Risk Executive to lead a Consumer Lending Operations operational risk ... function. This role reports to the Global Operations Operational Risk Executive and focusses on our Consumer Lending Operations function, which is a… more
- Wells Fargo (Charlotte, NC)
- …view of operational risk . **The Role** Wells Fargo is seeking an Operational Risk Executive to lead a Wholesale Operations Group operational ... investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating... function. This role reports to the Global Operations Operational Risk Executive and focusses… more
- City National Bank (Charlotte, NC)
- …emerging risks which align with Consumer Group processes to ensure operation within risk appetite and fair representation of the operational risk profile ... * OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER*...data, model, and others * Deep understanding of relevant consumer laws rules and regulations * Experience being examined… more
- Citizens (Charlotte, NC)
- …cards, overdrafts). + Executive Communication: Speaks in both boardroom and operational terms; can explain risk concepts clearly to non-experts. + Influence ... of key governance committees including the Credit Policy Committee, Compliance and Operational Risk Committee, ACL Committee, and the Enterprise Risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an **Associate** ** Executive Specialist** on the ** Consumer and Small Business Banking** team. Learn more about the ... and supporting meeting setup and execution + Partner with executive 's business manager to ensure the executive ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- First Horizon Bank (Charlotte, NC)
- …and practices + Working knowledge of information security, business continuity, and operational risk concepts **Skills** + Excellent analytical and critical ... risk assessments of third parties, including financial stability, operational resilience, information security, compliance and reputation risk evaluations… more
- Wells Fargo (Charlotte, NC)
- …the Control Management organization. This role will support the Business Group Chief Risk Officers (CROs) for Consumer and Small Business Banking, Commercial ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …Summary Directs and produces advanced analytic work for recommendations to support the Consumer Payments Product portfolio with a focus on credit card, risk , ... products, and channels. * Provide strategic direction and thought leadership for Consumer Payments Analytics, including but not limited to: o Product profitability:… more
- PNC (Charlotte, NC)
- …May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages ... Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance Measurement, Predictive Analytics, Pricing Models and… more
- Bank of America (Charlotte, NC)
- …and trusting relationship with key business leaders. As guided by executive leadership, develops and maintains relationships with counterparts in other financial ... of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance.… more
- TD Bank (Charlotte, NC)
- …of business. + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus + Extensive Operational knowledge as ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported + Manages… more
- Dentsply Sirona (Charlotte, NC)
- …Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson, ... collaborative executive to provide independent and objective assurance and advisory...services that focus on improving organizational effectiveness on governance, risk , and control process and practices, including internal controls… more
- USAA (Charlotte, NC)
- …to include prevention, detection and/or investigative aspects of fraud and/or Bank operational risk , to include credit risk , regulatory adherence, ... makes us special and impactful. **The Opportunity** As a dedicated Fraud Operations Executive , you will lead and develop the delivery of Fraud programs, strategies,… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each...position is for a lead pricing manager on Regions' Consumer Loan and Deposit Pricing Team. This team is… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US… more
- Wells Fargo (Charlotte, NC)
- …Lead Independent Testing Officer will be accountable for developing and executing independent operational and compliance risk and control testing focusing on the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- OneMain Financial (Charlotte, NC)
- …with leadership teams across the organization. Create and execute all credit cards risk /reward frameworks, NPV and CLV models required to manage the growing card ... head of Cards and Chief Credit Officer and OneMain Executive team to lay out a multi-year strategy. Drive... team to lay out a multi-year strategy. Drive risk and profitability outcomes for the cards business. Support… more
- Synchrony (Charlotte, NC)
- …intelligence in support of cross-functional teams, including the Physical Security, Executive Protection, and Fraud Special Investigations Teams. Working with these ... and Fraud functions and will interact closely with the Physical and Executive Protection Teams, the Complaints and Disputes Teams, the Communications Social… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- Truist (Charlotte, NC)
- …requirements. Consults with Chief Human Capital Enablement Officers and Executive Leadership regarding ongoing compensation management, job evaluation, program/plan ... of incentive plan programs, ensuring alignment to business strategy and appropriate risk balancing. 3. Provide for a collaborative approach to influence shared… more