- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense ... to provide insight on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for leading the 2LOD… more
- Wells Fargo (Charlotte, NC)
- …by the front line to enable Finance to meet strategic objectives, while meeting operational risk program expectations. + Evaluate cross- program and ... inadequate or failed internal processes, people, systems, or external events . **In this role, you will:** + Oversee and...with businesses, as appropriate, to effect changes to the operational risk program . + Partner… more
- Wells Fargo (Charlotte, NC)
- …as relevant regulatory agencies. + Provide companywide oversight and governance of an integrated operational risk program or initiative + Develop and drive ... this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- City National Bank (Charlotte, NC)
- …and new business initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including but not limited to ... from City National Bank's business processes, people, systems or external events . The Manager Operational Risk Business Oversight (ORBO) is responsible for… more
- Bank of America (Charlotte, NC)
- … Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating Procedures ... Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and...misconduct. + Ability to analyze trading activity and market events , as well as the data that feeds into… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...relevant policies and procedures for risk program execution. 7. Establish working relationships… more
- Truist (Charlotte, NC)
- …following job description:** Position location able to be remote for qualified candidate. The Operational Resilience (OR) ERM Risk Officer I is a subject matter ... interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience with Corporate Operational Resilience / Crisis Management risk programs or initiatives… more
- Truist (Charlotte, NC)
- …(s). The GCO Risk Program Execution organization supports risk programs across Truist's Enterprise Operational Services & Strategy. **ESSENTIAL DUTIES ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...between the GCO, first line teammates and second line risk program owners/ risk partners. +… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... to time. 1. Execute on change and regulatory change risk , external events , data, model, third party...relevant policies and procedures for risk program execution. 7. Establish working relationships… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. . Deliver/Influence recommendations for updates to ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...relevant policies and procedures for risk program execution. . Establish working relationships… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...leadership, regulators and Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit… more
- US Bank (Charlotte, NC)
- …control environment using process/control re-engineering and automation + Respond to unexpected events and findings **Top Skills:** + Technology Risk Management ... Program Leaders develop proactive and anticipatory approaches to risk management + Provide guidance on how to effectively...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... programs and governance routines. + Provide Risk Advisory expertise for risk identification and aggregation, risk program execution, RCSA, internal… more
- Truist (Charlotte, NC)
- …Finance in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... inadequate or failed processes, people, and systems, or external events and ensure effective remediation. The following is a... and other applicable routines. + Execute Enterprise and Risk Program requirements to effectively identify, measure,… more
- Truist (Charlotte, NC)
- …Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... management program and other applicable routines. + Execute Enterprise and Risk Program requirements to effectively identify, measure, report, and mitigate… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. + Partner with first and second line… more
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: … more
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: … more
- Optiv (Charlotte, NC)
- …with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in machine learning (ML), ... data classification, data governance, AI risk management, AI compliance requirements and large language models...management and compliance capabilities to secure and manage (AI/ML) program technologies. Candidates must have a strong aptitude for… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... navigate business risks and opportunities-from strategic, and financial risks to operational , and regulatory risks-to gain competitive advantage. We apply our… more