- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer ... implementation and execution of the Scenario Analysis and CCAR operational risk program . This includes... risk modeling. 5. Possess and demonstrate strong operational risk management knowledge, leadership… more
- Wells Fargo (Charlotte, NC)
- … Risk Audit Team. The team is responsible for providing audit coverage over operational risk management , business group chief risk officers and ... experience, training, military experience, education **Desired Qualifications:** + Direct experience within Operational Risk Management (2nd Line of Defense)… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as ... under minimal supervision. This position may design and/or develop risk programs or risk models...of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and… more
- Lincoln Financial (Charlotte, NC)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner...the control environment aligns with the service vendor audit program . You will develop and execute on more complex… more
- City National Bank (Charlotte, NC)
- …projects * Maintain awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...will contribute to the ongoing review and monitoring of operational risk programs executed by… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... is responsible for providing advisory and oversight, with a particular focus on strengthening operational risk management efforts in the first line of… more
- Regions Bank (Charlotte, NC)
- …to understand processes and technology enablement + Practical knowledge of enterprise and operational risk management framework and principles + Solid ... section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate...some supervision. This position may also design and/or develop risk programs or risk models… more
- Principal Financial Group (Charlotte, NC)
- …for more than 140 years! **Who You Are** + 6+ years of experience in operational risk management , audit, compliance, fraud, or related field. + Bachelor's ... **What You'll Do** We're looking for an experienced ** Operational Privacy Risk Manager** to join...someone with a strong background in privacy compliance and risk management who enjoys working cross-functionally and… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer ... for the design, development, implementation, and execution of core operational risk program (s). This individual...leader that will research, evaluate and recommend solutions for operational risk management programs… more
- NTT DATA North America (Charlotte, NC)
- …Important: ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position… more
- ManpowerGroup (Charlotte, NC)
- …the Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess ... design, and ratings in collaboration with RAU Owners. + Oversee risk management activities, including addressing issues, managing operational risk events… more
- NTT America, Inc. (Charlotte, NC)
- …** ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial Crimes ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position… more
- Citigroup (Charlotte, NC)
- …fail to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management , Audit, Compliance or other control function ... An individual in Enterprise Risk Management plays a critical role...; implements controls that enhance the client experience and operational effectiveness + Anticipates problems and proactively identifies solutions… more
- Truist (Charlotte, NC)
- …expert for Enterprise and Operational risk management programs , providing effective challenge as necessary to program updates, changes. Participate ... to support the development and maturation of second line risk programs in alignment with regulatory expectations...a conduit between first line teammates and second line risk program owners/ risk partners. 6.… more
- USAA (Charlotte, NC)
- …and Operational Risk activities + Professional designations in Compliance or Operational Risk Management (ex. CRCM, CERP, etc) + US military ... line of defense to ensure the overall effectiveness of risk and compliance management programs ,...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Huntington National Bank (Charlotte, NC)
- …bank or managing the sponsor bank relationship with clients + 3+ years of Operational risk management and payments experience + Understanding of Visa, ... Management and 3rd LOD to effectively manage risk . + Support the BIN Sponsorship Program ...as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/… more
- First Horizon Bank (Charlotte, NC)
- …This role sits in the first line of defense and is responsible for executing various risk management programs and other first line of defense risk ... program execution and the maturation of risk management across the enterprise. + Participate...to resolve complex issues. + Experience managing enterprise and operational risk programs at a… more
- First Horizon Bank (Charlotte, NC)
- … and Controls Advisor sits in the first line of defense and is responsible for executing risk management programs and other first line of defense risk ... program execution and the maturation of risk management across the enterprise. * Participate...line of defense capacity. * Experience managing enterprise and operational risk programs at a… more
- Deloitte (Charlotte, NC)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong...or operational evolutions + Strong project / program management skills, particularly possessing a strong… more