- Principal Financial Group (Charlotte, NC)
- …maintain oversight of key risk indicators and events. + Represent the funds operational risk function in senior forums, working groups, and Board ... Review and challenge the design and effectiveness of risk controls across fund platforms and operations. + Identify...leaders to identify, assess, and manage operational risk . + Proven ability to engage with senior… more
- JE Dunn Construction Company (Charlotte, NC)
- …of the project lifecycle. This position is responsible for providing operational excellence, financial management, team leadership and relationship management with ... all stakeholders, driving the contracting and comprehensive risk management in order to meet or exceed all...most decisions, provides guidance to subordinate managers and consults senior management as needed. + Career Path: Various **Key… more
- American Express (Charlotte, NC)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM to ensure adherence to ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +... risk management practices within the business + Review risk dashboards and key risk… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review activities. Promote various … more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related… more
- Grant Thornton (Charlotte, NC)
- …you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control, ... As a Process Risk Senior Associate, you will get...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... vision and help you achieve more, confidently. Your day-to-day may include: + Review business processes across multiple risk domains to provide management with… more
- Deloitte (Charlotte, NC)
- …in supporting deal and contract structuring, drafting customized contractual provisions and risk review , negotiations, operations, and operational aspects of ... such as master agreements, confidentiality agreements, subcontracts, and teaming agreements. Own risk consultation and contracting review of scope of work/SOW… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... (CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or… more
- USAA (Charlotte, NC)
- …Opportunity** Reputation and Risk is seeking an experienced Business Support Analyst Senior to join our team and provide data analytics services to the Corporate ... distribution channels, leverage use of data, and simplify processes. + Provides operational support on current complex processes and supports business operations and… more
- US Bank (Charlotte, NC)
- …Support and prepare materials related to examination, supervisory, enforcement, or internal audit/ review requests. + Provide timely risk escalation and awareness ... will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking… more
- City National Bank (Charlotte, NC)
- … profile is at or near risk appetite. As part of enterprise Operational Risk Management, this position is responsible for providing oversight for a clear ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC… more
- TD Bank (Charlotte, NC)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (Charlotte, NC)
- …(eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- USAA (Charlotte, NC)
- …appropriately addressed consistent with policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to include ... of those programs across the line of business. Provide risk management and governance leadership, operational direction...FDIC, and CFPB** as well as prepare Board and Senior Management level reports related to IT/IS risk… more
- US Bank (Charlotte, NC)
- …Bank is seeking an experienced Model Validation Director for our Treasury & Markets risk areas and will reside within the Bank's Risk Management and Compliance ... organization. The Executive Leader in this role will support the Model Risk Management program at the bank. The overall structure is designed to promote effective… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related… more
- First Horizon Bank (Charlotte, NC)
- …a first or second line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, ... governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), issue management, operational loss...assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that… more
- American Express (Charlotte, NC)
- …UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:** + ... of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- USAA (Charlotte, NC)
- …Casualty and Life) along with their corresponding business support functions and operational processes. + Assesses model inherent risk ratings, model ... us special and impactful. **The Opportunity** We are seeking a highly skilled Life Risk Actuary specializing in Financial and Model Risk to join our dynamic… more
