- EverBank (Charlotte, NC)
- ** Operational Risk Officer - Bank ** The Operational Risk Officer specializes in operational risk by analyzing losses involved with ... systems and people. Under limited supervision, this job develops and implements global risk management reports, systems and processes related to risk challenges.… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT ...as requested by management. + Complies fully with all Bank Operational and Credit policies and procedures ... RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration...of credit risk management to ensure limited risk exposure by adherence to bank and… more
- US Bank (Charlotte, NC)
- … Risk Officer is responsible for developing and maintaining the bank 's model risk governance framework and policies, performing model review and ... Governance and Framework** + Develop and maintain the bank 's model risk management framework/approaches aligned with...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- City National Bank (Charlotte, NC)
- …data sources within the organization decision making function + Complies fully with all Bank Operational and Credit policies and procedures as well as all ... **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS...reports + Coordinate activities with other departments in the bank responsible for risk management including Credit… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank of America, we are guided by a common...This job is responsible for assisting the Compliance and Operational Risk officer team to… more
- Bank of America (Charlotte, NC)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...New York; Chicago, Illinois; Plano, Texas **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Charlotte, NC)
- …feedback to understand credit portfolio risk + Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory ... Practices, Code of Conduct, etc.). + Support the credit risk framework that balances the Bank 's current...issues and recommend changes to the Senior Credit Policy Officer . + Collaborate with the Credit Portfolio Risk… more
- City National Bank (Charlotte, NC)
- …Small Business (SBA) Loan Programs, and Affirmative Action. + Complies fully with all bank risk management, operational and credit policies and procedures as ... compliance with all regulatory and credit policies of the Bank , providing assistance to lending officers in managing credit...exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate.… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending… more
- Bank of America (Charlotte, NC)
- … & Data Quality Testing Lead to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group testing portfolio. ... to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit...risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the… more
- Bank of America (Charlotte, NC)
- …Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic sanctions. ... North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At Bank of America, we are guided by a common...resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with… more
- Randstad US (Charlotte, NC)
- …Bachelors Responsibilities + The role will be responsible for overseeing adherence to Operational Risk Program Policy for this organization. + The ORBO will ... independent risk management officer 5. + charlotte...independent risk management officer 5. + charlotte , north carolina +...fill for a contract position with a top tier bank in the financial industry. If you are interested… more
- Truist (Charlotte, NC)
- …inventory update, testing, and maintenance activities. 6. Effectively interact with other risk programs (eg, operational risk , regulatory relations, etc.). ... implementation of complex processes, programs, or activities that support the Bank 's Model Risk Management program. Assist the Head of Model Governance and… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...from Day One. **Job Description** Group Senior Credit Approval Officer (GSCAO) responsible for leading a team of highly… more
- Bank of America (Charlotte, NC)
- …the team also supports key deliverables for the Global Markets Chief Risk Officer , including internal and external presentations, consolidated risk ... ensure process and control effectiveness, drive efficiency and reduce operational risk . * Fundamental Review of the...* Supporting key deliverables for the regional GMR Chief Risk Officer , including internal and external presentations… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFCR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the ... of laws and regulations, regulatory guidance, policy, and procedures for operational functions covered/tested + Assist risk management control testing… more
- Truist (Charlotte, NC)
- …selection processes working with Sourcing, ensuring that selected vendors meet the bank 's operational and risk management standards. + Post-transition, ... & Compliance Oversight: + Ensure that all transitioned processes comply with the bank 's risk management framework and regulatory requirements. + Conduct regular … more
- Truist (Charlotte, NC)
- …regulatory exams and regulatory updates. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... Public Accountant (CPA), Certified Internal Auditor (CIA) or equivalent advanced risk certifications Operational and regulatory knowledge of financial… more
- Insight Global (Fort Mill, SC)
- …of risks across the Finance organization. The FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk Officer . ... financial and regulatory reporting among others. Additionally, Enterprise Finance encompasses operational , compliance and reputational risk across the various… more
- Truist (Charlotte, NC)
- …and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Portfolio Managers… more