- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify thematic trends… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Lead Data Product Management Consultant in Business Planning and Transformation as a part of the Chief Operating Office...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operational Risk Executive to lead a team of Operational Risk Business Officers (ORBOs) and risk ... businesses and shared services. The position will lead Independent Risk Management governance , coordination, and reporting routines...high risk to identify, assess, and mitigate operational risk that arises from inadequate or… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Transformation Product Analyst to join the Financial Crimes...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... a Senior Product Analyst to join our Financial Crimes Transformation Team. This role will drive project teams against...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated **Financial Crimes Regulatory Compliance and Transformation Executive,** you will be responsible for projects related to ... regulatory compliance and fraud transformation . USAA's mission is to empower our members to...success. + Participates in and leads components of on-going operational planning and may collaborate with other senior leadership… more
- Bank of America (Charlotte, NC)
- …point of contact for all topics related to data compliance, and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) ... Product Management - Transformation Analyst New York, New York;Charlotte, North Carolina...us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and… more
- 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
- Synchrony (Charlotte, NC)
- …documentation + Develop a strong working relationship with enabling functions like Compliance, Operational Risk and Audit that will help guide the surveillance ... Job Description: **Role Summary/Purpose:** As AVP, Transformation Surveillance Manager you will drive the simplification of surveillance test plans as well as… more
- Bank of America (Charlotte, NC)
- …* Ability to identify and propose strategic alignment of processes and impacts from transformation and change with our Risk and Controls framework * Excels in ... Operational Excellence and Process Design Manager - GCAOO...of a processes driven strategy to support change and transformation efforts in GCAOO. The ideal candidate will have… more
- Wells Fargo (Charlotte, NC)
- … governance routines + Management of strategic priorities + Management of front-line risk and operational process initiatives Joining our team will allow you ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! We are looking for an innovative, strategic thought… more
- City National Bank (Charlotte, NC)
- …& REPORTING MANAGER** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance , Risk and Controls (GRC) division, the Enterprise Change Management ... policy and procedures, via new tools and reporting capabilities. Governance , Risk and Controls (GRC) Be part...with business lines to recognize the potential for any operational issues, assess risks, and resolve issues before the… more
- Wells Fargo (Charlotte, NC)
- …and act as a gatekeeper for any production environment changes + Maintain operational sustainment and risk reduction in the eco-system by aggressively pursuing ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo's Finance Transformation Office is seeking a Reporting and EUCT...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + Strong risk management experience within control, audit, operational risk or compliance + Experience with large-scale process ... risk appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Experience with Risk and Control… more
- 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
- US Bank (Charlotte, NC)
- …will support development and implementation of an audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief ... execute work on audits focused on Generative AI to assess the Company's governance , risk management framework and supporting control processes. This position… more
- 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 (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Senior Business Execution Consultant in the Branch Systems & Transformation as part of Consumer Small Business Banking. As...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more