- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk ... the career areas and lines of business at wellsfargojobs.com. Operational Risk is the risk ...companywide oversight and governance of an integrated operational risk program or initiative + Develop… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight . This role is specifically aligned to the… more
- BMO Financial Group (NC)
- …and integrates the monitoring, measurement & reporting on the status of the operational risk governance program to internal & external stakeholders. + Leads ... Provides oversight , monitoring and reporting on operational ...ongoing operational programs in support of the operational risk framework. + Leads/participates in the… more
- Truist (Raleigh, 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)
- …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
- Truist (Charlotte, NC)
- …within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of one or more Technology Risk Framework ... mitigate technology risk and manage teammates to execute on technology risk oversight activities and grow their professional skillsets. **ESSENTIAL DUTIES… more
- UNC Health Care (Rocky Mount, NC)
- …on our community's health and wellbeing. **Summary:** The **Compliance/Privacy and Risk Management Manager** is responsible for development and implementation of the ... compliance and risk management program which includes the procurement of professional...investigation, analysis, tracking, trending and evaluation. Compliance and Privacy oversight entails employee training sessions, investigation and response to… 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
- Morgan Stanley (Charlotte, NC)
- …consistent with the Firm's core values, including championing diversity and inclusion _* Operational Oversight *_ * Manages travel and entertainment expenses for ... through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business...teams are maximizing productivity and driving efficiencies * Additional operational oversight may be required * Administer… more
- LifePoint Health (Henderson, NC)
- …information and apply appropriate data analysis techniques.4. Confer with the Director of Risk , Regulatory Compliance, and Privacy Officer in the design and ... PSO JOB SUMMARY Director of Performance Improvement/ Patient Experience/ Patient Safety Officer (PSO) is responsible for the overall direction, leadership and … more
- Wells Fargo (Charlotte, NC)
- …as appropriate. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Consumer, Small & Business Banking...in risk management (includes compliance, financial crimes, operational risk , audit and legal). + Experience… 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
- City National Bank (Charlotte, NC)
- …independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and policy requirements. ... Officer teams, the broader ORM team, RBC Operational Risk Shared Services, and other teams...Strong management oversight and reporting of all Operational Risk Events issues and exceptions *… more
- Evolent (Raleigh, NC)
- …Within the Clinical Services team, the CCO will also have dotted line oversight over field medical director (FMD) operational responsibilities, provide strategic ... we currently partner with more than 70 plans and risk -bearing provider groups to better manage both the quality...health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical… 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)
- …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
- US Bank (Charlotte, NC)
- …the Bank's Risk Management Framework. - Assist Law Division Chief Risk Officer with special projects, as needed. **Location Expectations** The role ... legal risks that may impact the Company and manage internal Law Division operational , reputational, strategic, and other risks. Risk Professionals in the Law… more
- PNC (Raleigh, NC)
- … reports and annual whitepapers - Facilitate data risk domain portion of Chief Risk Officer (CRO) front line unit reviews Data Risk Assessments: - ... experience. - Strong Risk Management experience, preferably within areas like Enterprise Risk Management, Operational Risk Management, Data Risk … more