- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify thematic trends… more
- Wells Fargo (Charlotte, NC)
- …career areas and lines of business at wellsfargojobs.com **About this role:** The Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior ... Lead Risk Analytics Consultant - Transformation Strategy and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market ... a Senior Lead Business Accountability Specialist to join the Governance , Risk Strategy, and Execution (GRSE) team...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... Lead Strategy & Planning Consultant in Business Planning and Transformation as a part of Consumer and Small Business...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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), ... This position will be part of the Operational Excellence team in Global Operations, specifically the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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), ... position will be part of the Global Operations Digital Transformation team. You will join a team of highly...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Xylem (Charlotte, NC)
- …management, preferably in controls-related projects. + Familiarity with financial and operational risk management principles. + Strong communication and ... successful execution of internal control initiatives, control enhancements and digital transformation efforts within our organization. Your focus will be on project… more
- Wells Fargo (Charlotte, NC)
- …communication and coordination of engagements across multiple stakeholders. + Risk Transformation and Execution is the company's primary operational risk ... influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the… more
- Wells Fargo (Charlotte, NC)
- …across Home Lending Originations on behalf of the Home Lending Head of Transformation Risk . This role will review strategic alignment of new initiatives, ... pod comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to provide...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... analyses, developing analytics and reporting strategies, improving data and analytics governance , and designing and implementing a variety of data-driven solutions.… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …Business & Real Estate Services, Financial Crimes & Regulatory Operations, Operational Excellence, Payments, Payments Transformation , Quality Assurance, and the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …AI capabilities into the bank's operations, driving innovation across customer experience, risk management, and operational efficiency. + Identify and build ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …and on budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …thinking approaches to strategy, investment funding, portfolio operations, and governance . Job expectations include managing the portfolio, ensuring compliance to ... standards, and driving continuous improvement to operations and governance . **Responsibilities:** + Directs and leads a delivery team aligned to a portfolio and… more
- Bank of America (Charlotte, NC)
- …external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders ... develop a robust and nimble team and drive the transformation of skillsets to support new testing approaches +...Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global Risk … 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (Charlotte, NC)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... that are responsible for performing strategic analysis to improve portfolio risk , profitability, performance forecasting and operational performance for consumer… more