- 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)
- …and new business initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including but not limited to ... from City National Bank's business processes, people, systems or external events . The Manager Operational Risk Business Oversight (ORBO) is responsible for… 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)
- …(s). The GCO Risk Program Execution organization supports risk programs across Truist's Enterprise Operational Services & Strategy. **ESSENTIAL DUTIES ... (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)
- …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 ... to time. 1. Execute on change and regulatory change risk , external events , data, model, third party...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/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. . Establish working relationships… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...leadership, regulators and Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit… 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), ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... programs and governance routines. + Provide Risk Advisory expertise for risk identification and aggregation, risk program execution, RCSA, internal… more
- Truist (Charlotte, NC)
- …Finance in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... inadequate or failed processes, people, and systems, or external events and ensure effective remediation. The following is a... and other applicable routines. + Execute Enterprise and Risk Program requirements to effectively identify, measure,… 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
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The US Financial Crime Risk … more
- Truist (Charlotte, NC)
- …the management of risks and controls as well as its execution of risk program requirements. Telecommuting/Remote workstyle may be considered for well-qualified ... documentation as it pertains to solicited transactions and trigger events assigned for review by the Central Supervision Group....department and our processes. + Work alongside the GCO Risk Program Execution team in executing and… more
- Optiv (Charlotte, NC)
- …with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in machine learning (ML), ... data classification, data governance, AI risk management, AI compliance requirements and large language models...management and compliance capabilities to secure and manage (AI/ML) program technologies. Candidates must have a strong aptitude for… more
- Deloitte (Charlotte, NC)
- …Experience in: + Regulatory reporting (financial and non-financial) + Business and risk domains including credit, liquidity, market, operational risks, fraud, ... Advisory Risk Data Management Functional Manager - Banking As...business risks and opportunities-from strategic, and financial risks to operational , and regulatory risks-to gain competitive advantage. We apply… more
- Deloitte (Charlotte, NC)
- …of controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well ... business owners and external auditors, and identifying potential audit issues/ operational improvements. Role is to also understand and have...and client data. The team leads a strategic cyber risk program that adapts to a rapidly… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... navigate business risks and opportunities-from strategic, and financial risks to operational , and regulatory risks-to gain competitive advantage. We apply our… more