- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight...Chief Controls Office, with a particular focus on strengthening operational risk management efforts in… more
- 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 and ... CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager ...other ORE reporting information for management , the Operational Risk Management Committee, and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy… more
- Bank of America (Charlotte, NC)
- Director; Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... defines the scope and focus of the second line's risk management activities. + Establish, monitor, and.../ CF policies to ensure they reflect regulatory and operational risk requirements. + Develop risk… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …announcement: Conducting examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (eg, risk ... As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Operational Risk , you will conduct and assist in the supervision of… more
- TD Bank (Charlotte, NC)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Non-Model/End-User-Computing Tool (EUC) Risk… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Strategic Risk Management Manager is responsible for supporting the design, ... the Strategic Risk Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support… more
- USAA (Charlotte, NC)
- …, workforce management , training and strategic. **OR** + Working experience in risk management program audits, including areas such as issue management , ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Bank of America (Charlotte, NC)
- Risk Management Manager -...Job expectations may include the ability to recognize all risk categories including credit, market, operational and ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to which the LOB is exposed,… more
- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...Job expectations may include the ability to recognize all risk categories including credit, market, operational and… more
- Bank of America (Charlotte, NC)
- Risk Management Manager -...Job expectations may include the ability to recognize all risk categories including credit, market, operational and ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to which the LOB is exposed,… more
- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the power to make a difference. Join us! The Risk Management Manager will be... and OpEx mindset to identify and develop technology operational excellence initiatives and automation capabilities. **Required Skills:** *… more
- TD Bank (Charlotte, NC)
- …on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit professionals and oversees, ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy ... This role is responsible for identifying gaps in model risk management policy compliance with regulatory and...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- TD Bank (Charlotte, NC)
- ….** **The** **Senior Third Party Risk Management ** **team, within the Operational Risk Management team is responsible for assisting businesses and ... Management , Strategy & Support **Job Description:** **The** **Senior Manager Third Party Risk ** **, will report...**owledge of third party risk (and performance) management ** **Knowledge of operational risk … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... field, preferred + 10+ years of experience managing in AML investigations, financial crime risk management , or a related field + Strong leadership and team … more
- TD Bank (Charlotte, NC)
- …of specialized risk and control support professionals performing complex work governing risk management activities. The manager will focus on the ... **Department Overview:** This role will function as a fraud risk and controls manager to independently manage... operational functions supported + Requires advanced process management knowledge and expert knowledge of the risk… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more