- City National Bank (Charlotte, NC)
- …changes to policy, procedures and processes in order to align the Business Unit (s) to the Operational Risk practice standards. * Effectively partners ... of customers, locations of customers, and functions of the Business Unit . * Identifies gaps in controls,...business areas to solicit information and to mitigate risk . * Provides support for regulatory examinations and audits… more
- Truist (Charlotte, NC)
- …escalate unacceptable or key emerging risks to BUCRO, Risk Program owners and Business Unit Risk Managers. Contribute risk subject matter expertise, ... Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM)...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation, Technology, and Strategic Risks. 2. Minimum 15… more
- Bank of America (Charlotte, NC)
- …to policies + Oversees engagement in activities which provide independent compliance and operational risk oversight of Front-Line Unit or Control Function ... Global Cyber Defense Compliance and Operational Risk Executive New York, New...strategy and influence messaging to connect team contributions to business purpose, results, and success + Inspects and challenges… more
- American Express (Charlotte, NC)
- …oversight of risk identification, assessment, and mitigation across the Business Unit , while maintaining alignment with the organization's enterprise ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- Capital One (Charlotte, NC)
- …Risk Professional (APRP) + Experience with operational resiliency, third party risk management, business continuity risk management, payments risk ... Audit Director- Operational Risk Management **Overview:** Capital One's... assessments, audit universe, and audit plan. + Direct business unit and project audits across assigned… more
- Equitable (Charlotte, NC)
- …and inquiries to our business partners, identification and understanding of risk and controls within audit unit , development of audit testing plan, ... Staff Auditor II - Products Compliance and Operational Risk Management ( 2500004B )...through a highly competent and diverse team. As a business partner, EAS helps the organization accomplish its objectives… more
- First Horizon Bank (Charlotte, NC)
- …procedures that align with risk program and policy requirements. + Perform periodic risk assessments of the business unit , ongoing monitoring of program ... ongoing risk guidance, education and communication to business unit partners to ensure risk...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… more
- Huntington National Bank (Charlotte, NC)
- …for driving and overseeing key risk activities for the assigned Commercial Business Unit , such as, Corporate, Specialty & Government Banking; Commercial Real ... include identifying, monitoring, measuring, mitigating, and reporting on the Business Unit 's risk and control...key business processes, products, and services; analyzes risk impact by pillar (Credit, Operational , Strategic,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business … more
- Huntington National Bank (Charlotte, NC)
- … risk management oversight and administration for the Data Strategy and Analytics Business Unit Team, as well as assisting the Finance and Strategy Segment ... Risk team with risk oversight of other Finance & Strategy ...+ Analyze control environment to identify opportunities to improve risk mitigation and operational efficiency through redesign… 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. + 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)
- …is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business . Operational ... as Risk & Control, Operational Risk Events/Losses, Issue Management etc. and other business...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Truist (Charlotte, NC)
- … Assessments regarding models. + Report on model risk at the associated Business Unit Risk Committee and participate in other model related committees. ... risk programs, and various areas to include: Consumer and Small Business Banking, Enterprise Operational Risk Services, Enterprise Technology, Finance,… more
- TD Bank (Charlotte, NC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- TD Bank (Charlotte, NC)
- …of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align with FCRM / enterprise demand ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Depth & Scope:** +… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... enterprise knowledge, recognizing and anticipating emerging trends and identifying operational efficiencies and opportunities with other business … more
- TD Bank (Charlotte, NC)
- …of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align with FCRM / enterprise demand ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- Truist (Charlotte, NC)
- …and/or board level committees to demonstrate program effectiveness. 4. Coordinates with and supports Business Unit Risk Managers (BURMs), Business ... meetings with key internal stakeholders (eg Business Unit Leadership, BURM Leadership, BUCRO Leadership, Risk ...operational , and organizational challenges in the context of business objectives and priorities. 7. Ability to lead projects… more
- Truist (Charlotte, NC)
- …model, third party and cyber risk in support of the assigned business unit . Provide monitoring and governance over issues management. + Influence, ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory... risk certification + American Banker Association (ABA) Operational Risk Management Certified + Flexibility and… more