- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + Meaningful knowledge of corporate/ business policies, and operational risk programs ( ... Risk Regulatory Execution (CRRE) as part of the ** Operational Risk Management Regulatory Execution team.** Learn...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. 2. Guide risk -taking behavior. Provide ... (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk ...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong… more
- Bank of America (Charlotte, NC)
- …for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit , Control Function, and/or Third ... Compliance and Operational Risk Manager Charlotte, North Carolina;New...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Bank of America (Charlotte, NC)
- … officer team to execute second line of defense compliance and operational risk oversight for a Front-Line Unit , Control Function, and/or Third Parties. Key ... and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is... teams in order to provide independent compliance and operational risk oversight of Front-Line Unit… more
- Bank of America (Charlotte, NC)
- …is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Bank of America (Charlotte, NC)
- …policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk … more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the...to deliver and synthesize technology, information and cyber security risk using simple business risk … more
- Truist (Charlotte, NC)
- …+ Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and ... counsel, advice, and concurrence to senior business unit leaders to drive needed risk enhancements...and other industry-related regulatory requirements. + Strong knowledge of operational and other non-financial risks. + Ability to assess… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk ...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong… more
- Wells Fargo (Charlotte, NC)
- …and associated Compliance Program administrative routines + Interface and Partner with Operational Risk Business Oversight (ORBO), Legal, Audit, Regulatory ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for developing, implementing, and executing… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... for driving and executing on internal control discipline and operational excellence within a Line of Business ...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant** with the Corporate Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Deloitte (Charlotte, NC)
- …that they can meet regulatory and attestation requirements. You'll support clients and business unit finance leaders in solving complex financial accounting and ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a… more
- Truist (Charlotte, NC)
- …party continuity, and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR ... data analytics to exercise judgment and identify innovative solutions. 9. Interact with business unit leadership and functional partners on a daily basis. Works… more
- Truist (Charlotte, NC)
- …monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk advice and influence to assigned ... risk Subject Matter Expert (SME) to assigned Business Unit across all risk ...and other industry-related regulatory requirements. 4. Strong knowledge of operational and other non-financial risks. 5. Ability to assess… more
- Truist (Charlotte, NC)
- …strategic and DCIO-level initiatives. Provide risk advice and influence to assigned Business Unit . Collaborate with staff and Tech Delivery Leaders and teams ... risk Subject Matter Expert (SME) to assigned Business Unit across all risk ...and other industry-related regulatory requirements. 4. Strong knowledge of operational and other non-financial risks. 5. Ability to assess… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... Management, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide strategic insight, risk ...communication, interpersonal and negotiation skills + Strong knowledge of operational and other non-financial risks + Proven leadership and… more
- Bank of America (Charlotte, NC)
- …databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design ... coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process...(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively,… more
- Truist (Charlotte, NC)
- …Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and ... units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk enhancements or remediation. Advocate Truist's… more