- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business ... credible challenge to leaders in the execution of the Operational Risk Management Framework. Be a thought...teams and Risk Programs to provide holistic risk oversight . 8. Monitor, review, and challenge… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Ethics Risk Officer I (Ethics Risk Officer ) is responsible ... in support of the Code of Ethics and Conduct Risk oversight . This role will be responsible...the Code of Ethics, Conduct and Conflicts of Interest risk . The Ethics Risk Officer … more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Technology Risk Officer to be a Leader within the Truist second-line-of-defense (LOD2) ... Technology Risk team responsible for independent risk oversight of the Cyber Security organization. They will develop trusted advisor relationship with… more
- Truist (Charlotte, NC)
- …following job description:** The Operational Risk Management Programs (ORMP) Operations Risk Officer I is a subject matter expert responsible for the ... oversight , governance, and reporting of core operational risk program(s) that identify, measure, monitor, assess, manage and report operational risks.… more
- City National Bank (Charlotte, NC)
- …of credit requests which exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate. * Reviews and assesses ... and Affirmative Action. * Complies fully with all bank risk management, operational and credit policies and...Minimum 7 years in 1LOD or 2LOD roles with oversight of Community Lending Programs for Credit Risk… more
- Wells Fargo (Charlotte, NC)
- …initiatives impacting the Fixed Income Sales & Trading Compliance Team + Provide oversight and monitoring of business group risk -based compliance programs + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 ... compliance and operational risk ...compliance and operational risk oversight for Credit Risk ....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 ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF)… more
- Truist (Charlotte, NC)
- …communicated to downstream reporting groups. + Identify and resolve technical, operational , risk management, business, and organizational challenges. + ... and in compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. +… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... and in compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. +… more
- Truist (Charlotte, NC)
- …efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to detect and mitigate ... engaged in model tuning to minimize false positives while maintaining prudent risk coverage and ensuring regulatory compliance. Leads periodic model review and… more
- Truist (Charlotte, NC)
- …Strategic Risk Program in partnership with the Chief Strategic and Reputational Risk Officer . Supports leadership in the planning and execution of related ... strategic consulting. 3. Previous experience in banking, with specific emphasis on risk management/measurement, risk oversight , strategy development and… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and ... regulatory change). 6. Provide oversight and support for open risk , audit...as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed below are… more
- ManpowerGroup (Charlotte, NC)
- … Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong analytical ... (RAUs), also referred to as RCSAs, including drafting and oversight . + Conduct risk identification, develop ... risk management activities, including addressing issues, managing operational risk events (OREs), and facilitating process… more
- Truist (Charlotte, NC)
- …in adherence with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, ... the following job description:** Provide first line of defense risk leadership, oversight and support for all...business unit segments assigned in the execution of enterprise risk and operational risk programs.… 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. ... resolve to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with...Risk Tolerance & KRI/KPI reporting). + Ensure necessary oversight , coordination and proactive management of issues within Global… more
- Novant Health (Charlotte, NC)
- …Vascular System Physician Executive to ensure achievement of financial and operational performance. This support may include development and implementation of ... collaborate with the President, Novant Health Specialty Institutes and Chief Operating Officer , NHE Ambulatory and with the SVP, COO Novant Health Medical Group… more
- Truist (Charlotte, NC)
- …a comprehensive knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is ... and risk mitigants of most complex credits. + Provides oversight of credit relationship/project performance and monitoring activity to include overall portfolio… more
- Citizens (Charlotte, NC)
- …business relationships, the Privacy Director will foster an open and honest risk management and compliance culture within Citizens. This includes setting strategy ... for compliance, providing oversight of the Privacy Program, providing guidance to all...to privacy incidents. The Privacy Director will lead various operational functions of the Privacy Program by identifying, evaluating,… more
- US Bank (Charlotte, NC)
- …leading approximately 1,300 team members and providing executive leadership and oversight of the bank's affluent business offerings. This business provides ... the Bank's broker-dealer subsidiaries in areas such as strategy, risk management, compliance, operations, finance, employee relations, and regulator relations.… more