- US Bank (Charlotte, NC)
- …companies assessed on the CDP "A" List for climate change action. **THE ROLE:** The Senior Manager , Operational Risk Review Technology partners with ... Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers, and other Senior RCA Managers to,… more
- Truist (Charlotte, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... Systems Auditor, or Certified Public Accountant. **Preferred Qualifications:** + Demonstrated Operational Risk Management expertise + Broad knowledge of … more
- US Bank (Charlotte, NC)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ensure… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** ** Operational Risk Management/Fraud Risk ** **,** you will ... competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience +… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. + Compliance, Operational Risk and/or Regulatory Compliance or related consulting experience. +… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... LOB employees to senior executives and auditors + 5-7 years of operational production team experience **Desired Skills:** + Strives to bring new thoughts and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... responsible for executing second line of defense compliance and operational risk oversight for a Front Line...mitigated in a timely manner to appropriate leaders and senior management, regulators and Board of Directors as warranted… more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** A first line of defense risk professional leading a team within the Governance and Controls Office (GCO),… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... is looking for a Risk and Compliance Manager to join our growing Operational Enterprise...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR) Manager is...in control coverage + Ability to effectively communicate residual risk point of view to senior stakeholders… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification,… 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 Senior Business Execution Consultant Apprentice to join its...to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team… more
- Wells Fargo (Charlotte, NC)
- … Risk Analytics Consultant. The role will report to the Governance & Risk Programs Senior Manager . The Corporate & Investment Banking (CIB) Chief ... Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Deloitte (Charlotte, NC)
- Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Truist (Charlotte, NC)
- … risk management experience in financial services related field 12. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** A first line of defense risk professional within the Risk Management Organization (RMO) Governance and… more
- The Hartford (Charlotte, NC)
- …insured's, making presentations, working with claims and underwriting, etc. + Work with Risk Engineering Manager on special projects and developing reports to ... Sr Consultant Risk Engineering - KR08DEConsultant II Risk ...when providing service. This would include the demonstration of operational loss analysis reports and accident investigations used to… more
- US Bank (Charlotte, NC)
- …and design patterns across multiple teams and stakeholders. This Sr. Risk Manager will partner with other Senior to Executive Leaders, Risk ... Description** As the First Line of Defense Sr. Business Risk Manager enabling the AI Center of...mitigate any new or emerging risks. This highly visible senior manager position requires partnering with a… more
- TD Bank (Charlotte, NC)
- …promote a culture of compliance and risk awareness across the bank. The Senior Manager , Delivery leads/manages a team of facilitators in the delivery of ... Summary:** As the Senior Training and Delivery Manager for our Financial Crime Risk Management...providing counsel to LBP's, business and HR partners on operational and resource effectiveness, delivery of programs, and resourcing… more
- Citizens (Charlotte, NC)
- …career with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager , you will represent the first line of ... reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where...handled. You will also work with the First Line Risk Manager to initiate investigations into control… more