- Randstad US (Charlotte, NC)
- independent risk management officer 5. + charlotte , north carolina + posted 10 days ago **job details** summary + $93 - $96.10 per hour + temporary + ... and risk partners in control, compliance, legal and other areas of independent risk management . + The candidate should be comfortable with insights and… more
- Truist (Charlotte, NC)
- …operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments ... provide independent assessments of the sufficiency of risk management practices and the levels of...4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a… more
- City National Bank (Charlotte, NC)
- …Officer Senior - Credit Administration will support the Credit Administration Credit Risk Management daily activities for credit risk monitoring, ... *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK ...the overall credit risk and effectiveness of credit risk management to ensure limited risk … more
- Wells Fargo (Charlotte, NC)
- … Officer (BACO)** for **Credit Risk Businesses** under the **Chief Credit Risk officer ** , including the **Commercial Credit Workout** group. The remit of ... escalation, and timely remediation of issues, deficiencies,and/or regulatory matters regarding compliance risk management + Provide direction to the business on… more
- Wells Fargo (Charlotte, NC)
- … Risk Senior Lead Officer , in the Technology and Information Security Risk Management (TISRM) group within Operational Risk Management under ... the enterprise. Our ideal candidate has a background in software engineering/testing and risk management . **In this role, you will:** + Develop, implement,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... and culture + Receive direction from leaders + Exercise independent judgment while developing the knowledge to understand function,...external customers + Collaborate with business for oversight of risk management + Interact with Audit, Legal,… more
- Truist (Charlotte, NC)
- …the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of ... activities may change from time to time. 1. Provide independent risk oversight (ie second line of... assessments of Technology produced by first-line-of-defense Business Unit Risk Management and other risk … more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus of this ... functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and… more
- Wells Fargo (Charlotte, NC)
- …and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's execution and challenges ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress and Issue … more
- Randstad US (Charlotte, NC)
- …and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the business on developing ... compliance officer - auto lending. + charlotte , north...Control Self-Assessment (RCSA) process. + Compliance, Operational, or Enterprise Risk program execution or program management experience… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. 2. Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands & ... issues and communicating solutions. 3. Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands &… more
- TEKsystems (Charlotte, NC)
- …they are presented while learning the company's specific approach for Compliance risk management , eg Major Compliance Requirement (MCR) versus regulatory ... and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management . + Oversee the Front Line's execution and challenges… more
- TEKsystems (Charlotte, NC)
- …and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management . + Oversee the Front Line's execution and challenges ... are aligned correctly to controls. + Leads will be aligned to specific processes/ Risk Assessable Units (RAUs) and be expected to provide review, guidance, challenge… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identify and resolve technical, operational, risk management , business, and organizational challenges. + Understand and ... oversight, and coordination between applicable business units and Financial Management over daily accounting, month-end close, monthly forecasting, profit...exemplify Truist's risk appetite; adhere to both the letter and spirit… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands & ... strategy for Wholesale clients. This role will provide robust management reporting, while advising leaders within Wholesale Payments and...exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Bank of America (Charlotte, NC)
- … issues and/or operational risk losses + Assists in the development of independent risk management reporting for respective area(s) of coverage as input ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...risk losses + Assists in the development of independent risk management reporting for… more
- Bank of America (Charlotte, NC)
- …Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group...to ensure the quality of the deliverables + Strong risk management and data quality mindset +… more
- Truist (Charlotte, NC)
- …regulatory updates. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management , Compliance, Enterprise Risk ... and convey Risk Program requirements, and to ensure accurate and comprehensive risk management practices across the GCO organization. + Document and maintain… more
- Bank of America (Charlotte, NC)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Risk Management (CORM) Program for data privacy...leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program… more
- City National Bank (Charlotte, NC)
- …STRATEGY AND TRANSFORMATION SENIOR ANALYST* WHAT IS THE OPPORTUNITY? Supports Group Risk Management (GRM) in developing, managing, and communicating GRM strategy ... strategy or other priorities as assigned by the Chief Risk Officer (CRO) or SVP Risk...Develop the mechanisms and reporting for planning, tracking, capacity management and maintain status of projects and programs. *… more