- 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
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … 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
- TD Bank (Charlotte, NC)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...to achieve career goals, support project/initiative success and achieve business results + Provides oversight to programs… more
- City National Bank (Charlotte, NC)
- … business /First Line of Defense (1LOD) and help support the development of the Operational Risk Profile, by platform, by region, by legal entity. The role ... *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER* WHAT...Risk Assessment to support accurate view of the Operational Risk Profile. ◦ Provide SME review… 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
- 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)
- **About this role:** The **Data Management Operational Risk Executive** (Executive Head of Data Management 2nd Line) is crucial for ensuring the integrity, ... and completing daily management tasks. **Required Qualifications:** + 8+ years of Operational Risk experience or equivalent experience demonstrated through one… more
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- 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
- TD Bank (Charlotte, NC)
- …enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- USAA (Charlotte, NC)
- …state and federal regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, ... risk management programs, to include governance support, risk oversight , risk infrastructure development,...related operational area; OR advanced degree/designation in Risk Management, Business , Finance, or other field… 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