- Butterball (Mount Olive, NC)
- …to ensure optimal cleanliness of all processing areas.Partners with management and production personnel to troubleshoot sanitation problems; recommending changes ... to fully support the operation.Conducts regular meetings with the plant management to discuss sanitation findings.Analyzes data and trends related to cleaning… more
- American Express (Charlotte, NC)
- …best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team who will help set ... leaders. **How will you make an impact in this role?** The Senior Project Manager , Operational Risk Management (ORM) will: + Play a significant role… more
- American Express (Charlotte, NC)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... implementation of effective operational risk management programs throughout...The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk… 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
- Truist (Charlotte, NC)
- …manage a team enhancing and overseeing the Corporations program(s) and processes for proactive operational risk management . Following is a summary of the ... Specific activities may change from time to time. 1. Manage multiple Operational Risk Management Program(s) (RCSA and Process Inventory Management )… more
- BMO Financial Group (NC)
- …stakeholders and Corporate Support Areas (CSAs) in providing 'second line of defense' operational risk management support. + Analyzes data and information ... situations/ impacts, and make recommendations or escalates to the manager , as per guidelines. + Develops and maintains in-depth...of education and experience. + In-depth / expert knowledge operational risk management practices. +… more
- ManpowerGroup (Raleigh, NC)
- …+ Bachelor's Degree in finance, business, or a related field. + Experience in operational risk management or compliance within the banking sector. + ... Our client, a leading financial institution, is seeking an Operational Risk Analyst to join their team....reports and presentations for senior management on risk assessments. + Monitor and assess operational … more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... team, the candidate will focus on all aspects of Operational Risk Management (ORM) and...Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional… 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
- TD Bank (Charlotte, NC)
- …audit standards, procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...management where required + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional 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
- Wells Fargo (Charlotte, NC)
- …and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities such as governance, limit framework ... education **Desired Qualifications:** + Experience in Market and Counterparty Risk Management and/or risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Deloitte (Charlotte, NC)
- Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… 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
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people ... by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Bank of America (Charlotte, NC)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational , model, and ... Join us! **BACKGROUND** Global Risk Management ...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** Job Description At Bank ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- EDB (Raleigh, NC)
- …control owners towards effective implementation and remediation of controls. + Improve operational risk management with engineering teams, prioritizing ... (EST/CST time zones preferred).** As a Staff Security Program Manager at EDB, you will play a key role...the full lifecycle of EDB's Third-Party Risk Management (TPRM) program, including policy development, operational … more
