- Usaa (Charlotte, NC)
- …position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this ... development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need… more
- Usaa (Charlotte, NC)
- …include program/project management, process improvement, or business analysis. 4 years of operational risk experience in a highly regulatory environment. 3 years ... Responsible for oversight of budgets and forecasts based upon the approved operational plan and vision. Directs department resources across all units to achieve… more
- Usaa (Charlotte, NC)
- …impactful. The Opportunity Were seeking a Technical Architect Staff to lead enterprise-scale digital experience modernization across web, mobile, and contact center ... architectural guidance for AI/ML-driven personalization and data-informed decision-making frameworks. Lead modernization efforts for legacy platforms, driving adoption of… more
- Usaa (Charlotte, NC)
- …strategies. Collaborates with executive management to establish strategic and operational frameworks and achieve business objectives. Provides consultation and ... at selected public events engaging the military community. Advises and trains senior management, new employees, and third-party vendors on military culture and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer** within Technology Risk Management for the Data Risk ... risk to senior management. **Required Qualifications:** + 7+ years of Operational Risk experience, or equivalent demonstrated through one or a combination… more
- Wolters Kluwer (Cary, NC)
- …organizations in building safer, more compliant, and more resilient operations. The ** Senior Enablon EHS & Operational Risk Analyst/Consultant** is ... + Lead **end-to-end Enablon implementations** across EHS, Compliance, and Operational Risk Management domains + Translate **EHS/ORM business requirements**… more
- TD Bank (Charlotte, NC)
- …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... or Insurance Industries. Strong preference for someone to have experience in Operational Risk Management (ORM). + Governance experience, ability to manage… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead ...principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth… more
- PNC (Charlotte, NC)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent … more
- Huntington National Bank (Charlotte, NC)
- … risk and control self-assessment, issues management, risk management effectiveness, risk measurement, operational risk events, emerging risk , ... to changes. Responsibilities + Serve as a Strategic Program Lead for a key risk management program(s),...experience in Risk Management, Audit, Compliance, or Operational Risk . + Project or Program Management… more
- Lilly (Durham, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- United Therapeutics (Research Triangle Park, NC)
- …tissue engineering and organ manufacturing to aviation and organ transportation. The Senior Risk Management Director leads the vision and strategic direction ... such loss Oversee the development and maintenance of a Risk Management Program Manual + CORPORATE INSURANCE: Lead...the ability to execute effectively at both strategic and operational levels + Deep understanding of contractual risk… more
- Deloitte (Charlotte, NC)
- …complex deals and contract structuring, drafting customized contractual provisions, and risk review, negotiations, operations, and operational aspects of ... + Systematic risk evaluation and mitigation approaches (eg, contractual and operational ) + Reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- Deloitte (Charlotte, NC)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... leaders in order to raise awareness and drive alignment at a more senior leadership level: Sector Lead , Offering Portfolio/Offering Lead , and… more
- Truist (Winston Salem, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- American Express (Charlotte, NC)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... **Description** You Lead the Way. We've Got Your Back. At...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Ankura (NC)
- …litigation. Our team provides economic, financial, statistical, business analytics, and operational expertise to law firms and corporations, with a particular focus ... in high-volume claims environments. Role Overview The Trust and Mass Torts Senior Managing Director role is an executive level position that sells, leads… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk organization, you will be ... a location within PNC's footprint. The Capital and Transversal Risk Team Lead will establish and manage...Representation: Represent Market Risk and the broader Risk Management function at key senior committees,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...managing acceptance or mitigation of the identified risks. + Lead a team of risk specialist and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data...data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with… more
