- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense ... to provide insight on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for leading the 2LOD… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events . The Operational Risk Business Oversight (ORBO) Program Manager is responsible ... initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting,… more
- Bank of America (Charlotte, NC)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- American Express (Charlotte, NC)
- …efforts focus on the most impactful issues; Educating stakeholders in the business on operational risk issues and event management and providing feedback on ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...ORM is looking for a Director of Issues & Events Program Strategy to partner with a… more
- US Bank (Charlotte, NC)
- …Product Risk Management Procedures including the creation and implementation of operational risk policies, procedures, and controls. - Monitor market trends, ... adjust controls and procedures accordingly. - Investigate and address risk events in a timely manner including...a timely manner including those related to customer remediation, operational losses and issue intake. - Collaborate to identify… 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), ... clarity across the product on the synchronization of release events , including but not limited to the iterative development...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Truist (Charlotte, NC)
- …within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit/RSCA Execution). Who ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...between the GCO, first line teammates and second line risk program owners/ risk partners. +… more
- Truist (Charlotte, NC)
- … guidance, aggregated oversight and governance while collaborating with GCO and RMO leadership, risk program owners and other key stakeholders. Utilize risk ... and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management (ORM) and...between the GCO, first line teammates and second line risk program owners/ risk partners. 7.… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...relevant policies and procedures for risk program execution. 7. Establish working relationships… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. + Deliver and influencerecommendations for updates ... limited to the risk control self-assessment (RCSA), issues management, and loss events . Utilize risk expertise to support the development and maturation of… more
- Honeywell (Charlotte, NC)
- …and exercising the Crisis Management Team, ensuring reporting requirements during any event affecting ESS's global operational capabilities. + Drive adoption of ... a global level and leading strategic decisions during regional events to assist in crisis response and business recovery...to drive decisions and develop maturity in a resiliency program . + Broad understanding of risk -based initiatives… more
- TD Bank (Charlotte, NC)
- …escalating issues. Additionally, this role oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy ... as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled… more
- Truist (Charlotte, NC)
- …Information Technology Risk Management, Cyber, crisis management or senior operational risk role. 3. Excellent interpersonal and communication skills, ... programs. 4. Develop, monitor, and report on resilience metrics, risk mitigation efforts and enterprise program effectiveness... risk frameworks and programs in Tech or Operational Risk for medium to large banks.… 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), ... 3+ years of C++ experience + Experience with asynchronous event driven or reactive programming architectures + Experience interpreting...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- US Bank (Charlotte, NC)
- …management strategy initiatives and programs. You will help design, maintain, and improve our risk identification ( Risk ID) program as well as other ... risk matters. **Key Activities** + Serve as the program manager for the Credit Risk Management...- Interest and awareness of external environment and economic events and their potential impacts to credit risk… more
- Wells Fargo (Charlotte, NC)
- …recommendations. + **Incident Management:** Oversee the consumer banking division's response to risk events , incidents, and crises, ensuring effective root cause ... of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Truist (Charlotte, NC)
- …the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. Interact with and ... and escalate unacceptable or key emerging risks to BUCRO, Risk Program owners and Business Unit ...to RMO and BUCRO leadership regarding activities, trends, and events pertaining to tracked issues including Regulatory, Audit and… more
- Truist (Charlotte, NC)
- …influence outcomes at all levels of the organization to drive adoption of Truist risk program requirements as well as strengthen controls to detect and prevent ... with assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and...and their supporting metrics. + Work alongside the GCO Risk Program Execution team in executing and… more
- Truist (Charlotte, NC)
- …Promote various risk initiatives and their supporting metrics. . Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... for executing the responsibilities of various operations and enterprise risk programs in accordance with the program .... Communicate with EFT leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements, primarily in support of Truist Wealth's fiduciary businesses, ... and Corporate Trust & Escrow Services. Execute, facilitate and/or monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit… more