- 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
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Compliance and Operational Risk Testing Analyst Senior . In this role you will ... -based testing in support of the Enterprise Compliance and Operational Risk Testing (ECORT) team. ECORT is...and adherence to laws, regulations, and supervisory guidance. This senior position can work a hybrid scheduled in one… more
- BMO Financial Group (Charlotte, NC)
- …thrive in dynamic environments and excel at building relationships? BMO is looking for a Senior Manager of Risk Identification to join our growing team. As ... the Senior Manager , Risk Identification, you'll...identification, assessment, monitoring and control of all categories of risk (Market, Operational , Credit, and Liquidity risks)… 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
- Wells Fargo (Charlotte, NC)
- …Planning and Governance There are 2 positions as follows: 1: Business Execution Senior Manager : Focused on leading credit strategy and materials for Credit ... and rating agencies (Fitch, Moody's, S&P). 2: Business Execution Senior Manager : Focused on leading Credit (owned...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Asset Review Examination Senior Manager in Credit Risk . Learn more about the career areas and lines of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Management Senior Manager within Global Treasury Management as part of Enterprise Functions who will be ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …effectively deliver and monitor the responsibilities related to Finance/GCO adherence to operational and enterprise risk management (ORM) and (ERM) programs. 2. ... America) **Please review the following job description:** A first line of defense risk professional leading a team within the Finance Governance and Controls Office… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), ... risks within Finance. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… 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
- TD Bank (Charlotte, NC)
- … management processes and methodologies. The Executive Head of US Operational Risk Management Framework acts as a senior representative of the bank's second ... Framework will oversee the design, development, update, and implementation of the operational risk management framework. This role requires extensive experience… 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
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst, Business Management position will focus on supporting the vendor management ... function within the Bank's Financial Crime Risk Management (FCRM) group. This role involves supporting vendor relations, contract reviews, and ensuring compliance… more
- Truist (Charlotte, NC)
- …in the preparation of the credit portion of Regulatory examinations. 4. Assist the Senior Credit Risk Administration Manager in the preparation of materials ... Manage various projects and initiatives on behalf of the Senior Credit Risk Administration Manager ...of Enterprise Risk as required including Enterprise Risk Management, Regulatory Relations, Operational Risk… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I position is placed within the Credit Management Portfolio and ... analysis + Develop Tableau dashboards to measure and monitor operational and credit risk metric performance and... Risk Management (RCRM) for credible challenges The Risk Manager I manages the creation, implementation… more