- Wells Fargo (Charlotte, NC)
- … Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk Assurance team. Learn more about the career areas and ... experience, education **Desired Qualifications:** + Experience with control testing, operational risk management, technology and data, substantive testing… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead , develops and partners with ... US Issues Management reporting and will partner with technical lead in tools and aggregation. One Senior ...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- City National Bank (Charlotte, NC)
- …OREs and External Events. * Lead and mentor a team of Operational Risk professionals, providing guidance and support to ensure effective credible challenge ... and plans * Strong management oversight and reporting of all Operational Risk Events issues and exceptions * Lead the preparation of status reports,… more
- City National Bank (Charlotte, NC)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE... risk culture, risk conduct, and risk literacy * Lead the second line of ... OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...exams * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- USAA (Charlotte, NC)
- …to work cross collaboratively and functionally. + Experience with Compliance and Operational Risk activities. + Professional designations in Compliance or ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will...Operational Risk Management (ex. CRCM, CERP). **Compensation range:** The salary… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- City National Bank (Charlotte, NC)
- … and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit risk and ALM models ... *MODEL RISK VALID ANALYST SENIOR * WHAT IS...Extensive knowledge and experience with various models - Market Risk , Operational Risk , Credit … more
- Deloitte (Charlotte, NC)
- …manner and implement programs, measures, and tools with a specific focus on regulatory, risk , and data processes. As a Senior Consultant, you will have ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the...Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise ... include, but are not limited to, the following: + Lead or participate in risk program development...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …and providing support in managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible for executing the responsibilities ... **Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the Chief… more
- City National Bank (Charlotte, NC)
- *SR. CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to independently… more
- TD Bank (Charlotte, NC)
- …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, plans ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- Truist (Charlotte, NC)
- …CRE GCO function, as needed, to accomplish overall priorities for the team. + Lead assigned Risk Control Self-Assessments for National Real Estate, Real Estate ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Deloitte (Charlotte, NC)
- …of controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well ... This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Treasury Analyst to oversee, lead , and be responsible for liquidity risk reporting, major process re-engineering ... complex reporting and analytics on treasury finance metrics + Lead and serve as a subject matter expert for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …and data processes, manage risk and develop/manage technology partnerships. The Senior Lead Analytics Consultant will need to understand deeply the business ... **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Auto....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Commercial Banking AI / ML is seeking a Senior Lead Digital Product Manager to advance GenAI use cases for our Commercial ... GenAI use cases. In this role you will: + Lead or participate in variety of complex functions within...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Portfolio Manager. **In this role, you will:** + Act as an advisor to senior ... business and technical needs across groups and functions + Lead the strategy and resolution of highly complex and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Payables Product - Senior Lead Business Execution Consultant within Global Treasury Management (GTM), as part of ... at wellsfargojobs.com We are seeking a dynamic and experienced Senior Lead Business Execution Consultant to act...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more