- Huntington National Bank (Charlotte, NC)
- Description The Issues Risk Management Operational Excellence Manager is responsible for addressing Issues enterprise-wide on the back end through ... risk practices, processes, and procedures. + 2 or more years Operations/ Operational Risk / Risk Management /Technology/Audit experience Preferred… more
- Bank of America (Charlotte, NC)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...to address the root causes that lead to compliance risk issues and/or operational … more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business Banking ... controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds...management effectiveness by overseeing and influencing resolution of issues and strengthening of controls + Evaluate long term… more
- Bank of America (Charlotte, NC)
- …job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Operational Risk Management (CORM) Program for data privacy...to address the root causes that lead to compliance risk issues and/or operational … more
- Bank of America (Charlotte, NC)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...to address the root causes that lead to compliance risk issues and/or operational … more
- Bank of America (Charlotte, NC)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... Policies"), the Compliance and Operational Risk Management Program and...to address the root causes that lead to compliance risk issues and/or operational … more
- Truist (Charlotte, NC)
- …(EOS) Operational Resilience as required by enterprise policy and Enterprise Risk Management programs. The Operational Resilience Business Unit (BU) ... emphasis on ** Operational Resilience and Enterprise Incident Management .** Oversee risk appetite and business ...risks for assigned business unit(s) to GCO and/or applicable risk committees. Provide holistic view on issues … more
- Regions Bank (Charlotte, NC)
- …compliance and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control ... and maintains risk management documentation and risk reports + Provides timely update of operational risk issues and decisions to managers… more
- First Horizon Bank (Charlotte, NC)
- …Lead enhancements to and execution of the bank's risk data, reporting and operational risk management programs specifically, GRC tool and/or RCSA. + ... issues . + Collaborate with stakeholders to develop effective operational risk programs. + Drive risk...effective dialogue with regulators and support exams focused on operational risk management . + Build… more
- Truist (Charlotte, NC)
- …in a fast-paced environment. The ideal candidate will have experience in Issues Management and a basic understanding of formal risk management processes. ... risk control self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party, model risk , data risk … more
- Bank of America (Charlotte, NC)
- …providing risk oversight and advice to the Line of Business (LOB) on risk management issues . Key responsibilities include identifying risks to which the ... Risk Management Manager - Reg Issues Strategy...Job expectations may include the ability to recognize all risk categories including credit, market, operational and… more
- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… 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 ... The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting...+ Analytical Thinking + Regulatory Compliance + Reporting + Risk Management + Written Communications + Active… more
- USAA (Charlotte, NC)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... and applying federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of testing techniques and… more
- City National Bank (Charlotte, NC)
- …CNB's regulators. * Liaise with key stakeholder groups including Enterprise Risk Management , Operational Risk Management , First Line Business ... Management Group, and Third-Party Risk Management . * Ensure appropriate escalation of issues ...*Skills and Knowledge* * Comprehensive knowledge and experience in operational risk management processes and… more
- TD Bank (Charlotte, NC)
- …or group business level, requiring broad managerial and deep specialized knowledge of risk management issues at the enterprise, business, regulatory and ... United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $180,000 - $215,000...levels + Acts as the primary regulatory interface on risk issues and requirements for a key… more
- Truist (Charlotte, NC)
- …the design, development, implementation, and oversight of an assigned ERM Program (eg, Issues Management Program, Risk Measurement Program, Policy ... management , Risk and Control Self Assessment, Internal Controls and Issues Management **General Description of Available Benefits for Eligible Employees… more
- Bank of America (Charlotte, NC)
- … Management Executive will be a key leader within the Enterprise Issues Management Function, which resides within Global Risk Management . The Risk ... Risk Management Exec I Charlotte, North... Risk Management Exec I Charlotte, North Carolina;New York, New...the independent execution of QA/QC activities across all internal issues and control enhancements. + Drives operational … more
- Bank of America (Charlotte, NC)
- …in providing risk oversight and advice to the Line of Business (LOB) on risk management issues . Key responsibilities include monitoring and adhering to ... LOB. Job expectations include the ability to recognize all risk categories including credit, market, operational , and...5+ years of experience in business operations or support, risk management , issues management… more
- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Risk Management Executive will be a key...Executive will be a key leader within the Regulatory Issues Management and Remediation Function, which resides… more