- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : Onsite listed in the job posting. **Summary:** The Operational Risk Senior Risk Consultant will report to the head of ... for leading one or more of the bank's enterprise and operational risk management programs including RCSA, new products and initiatives, operational… more
- Truist (Charlotte, NC)
- …Chief Risk Officer, Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, ... risk . Perform processes under the oversight of the Head of Operational Risk Governance and Transformation that inform stakeholders of Operational and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight. This role is specifically aligned to the… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- TD Bank (Charlotte, NC)
- …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... technology risk . Role is accountable for assessing risk types covering technology, operational , compliance and...risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration ... for senior management that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Coordinate the completion of … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... (GB & GM AML) organization and program. This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior ** ** Risk Asset Review Specialist** in **Credit Risk ** as part of Corporate Risk . Learn more about ... and capital markets. + Interact with line of business senior management of complex lines of business. Ability to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …or equivalent work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,… more
- The Hartford (Charlotte, NC)
- …analysis, explaining results and recommendations to Senior Leadership + Support Risk strategies to improve operational results and address emerging trends + ... providing deep analytics, this position is responsible for contributing to presentations of Risk results and actionable insights for the Senior Leadership team… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data and Analytics...11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… 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), ... position will be responsible for leading a team of risk professionals to support the execution of enterprise ...a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity ... a part of the build and implementation of Independent Risk Review and Assessment's operational risk...testing results to the ORR Technology Manager and/or Technology Senior Manager for responding to and/or escalating significant risks… more