- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... in support of the Code of Ethics and Conduct Risk oversight . This role will be responsible...the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... Internal Audit. This individual will be responsible for liquidity risk oversight in the areas of Intraday...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Resilience Risk Officer is a subject matter expert responsible for the ... to time. 1. Provide guidance, subject matter expertise, and oversight of the Enterprise Resilience Risk Management...Information Technology Risk Management, crisis management or operational risk roles. 3. Excellent interpersonal skills… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter ... for the development, implementation and execution of our core operational risk program(s) RCSA ( Risk ...to time. 1. Provide guidance, subject matter expertise, and oversight on one or multiple ORM program(s) that ensure… more
- Truist (Charlotte, NC)
- …role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier ... across the full spectrum of risks to ensure appropriate oversight and governance of first line risk ...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation, Technology, and Strategic Risks. 2. Minimum 15… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Specialist is responsible for serving as a thought ... ERM Programs. Supports aligned ERM Program Managers and ERM Risk Program Owner in the planning and execution of...and control functions to support ERM Program execution and oversight . Serves as an advisor to the aligned ERM… more
- Wells Fargo (Charlotte, NC)
- …and overseeing monitoring efforts, material compliance reviews, frontline project risk oversight , specialized regulatory expertise, and issue management. ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Independent Risk Management (IRM) to...Policy requirements. **In this role, you will:** + Provide oversight and monitoring of business group risk -based… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This business-aligned compliance officer role is responsible for independent compliance ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** on the **Credit Card Compliance Team** as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- City National Bank (Charlotte, NC)
- …of credit requests which exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate. * Reviews and assesses ... and Affirmative Action. * Complies fully with all bank risk management, operational and credit policies and...Minimum 7 years in 1LOD or 2LOD roles with oversight of Community Lending Programs for Credit Risk… more
- Novant Health (Charlotte, NC)
- …exciting career opportunities. Responsibilities + Leadership: Provides consistent and fair oversight . Provides operational leadership and guidance for all core ... Job Summary The Senior Vice President and Chief Clinical Officer for the Charlotte market is market based, however, acts as a System, Market and Facility liaison… more
- City National Bank (Charlotte, NC)
- …independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy requirements. ... Officer teams, the broader ORM team, RBC Operational Risk Shared Services, and other teams...Strong management oversight and reporting of all Operational Risk Events issues and exceptions *… more
- American Express (Charlotte, NC)
- …enterprise risk management framework. Reporting directly to the VP, US Consumer Services Operational Risk Officer , this role plays a critical part in ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Bank of America (Charlotte, NC)
- …is responsible for leading and executing the second line of defense compliance and operational risk oversight for Global Cyber Defense, which includes ... to policies + Oversees engagement in activities which provide independent compliance and operational risk oversight of Front-Line Unit or Control Function… more
- American Express (Charlotte, NC)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- Truist (Charlotte, NC)
- …efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to detect and mitigate ... engaged in model tuning to minimize false positives while maintaining prudent risk coverage and ensuring regulatory compliance. Leads periodic model review and… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides ... and Insured Deposit account, the focus of the Group Risk Officer will include but not limited...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Truist (Charlotte, NC)
- …to the Senior Manager of Enterprise Change Risk Management within Operational Risk , the Risk Officer II is a senior subject matter expert who ... activities may change from time to time. 1. Change Risk Governance & Oversight + Develop and...+ Build strong relationships with key internal stakeholders, including operational risk , compliance, technology, and business teams.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The ... CL ORBO team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business. … more
- City National Bank (Charlotte, NC)
- … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk...consistent approach in executing key program components for all operational risks, including Risk and Control Self… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, development, ... to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support ERM… more