- 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 ...of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex… 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 & ... Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight. This role is specifically aligned to the… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… 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
- 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 ... risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… 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
- 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
- City National Bank (Charlotte, NC)
- …policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners with line of business ... RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will...facilitation, communication, and presentation skills. * Demonstrated ability to lead and execute across a range of businesses and… 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
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... with process owners, lead the engagement and completion of the compliance risk assessments for applicable RCSAs. 4. Support the business in the development of… 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
- Deloitte (Charlotte, NC)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- TD Bank (Raleigh, 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
- PNC (NC)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory ... business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk ...May lead cross functional teams. + Provides risk expertise while working with the businesses and other… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Technology Risk Key Indicator Lead is part of the Technology Risk and ... metrics and established risk thresholds. The Technology Risk Key Indicator Lead is responsible for...Manage metric reporting and deliverables + Facilitate meetings with senior management to review metrics and reporting + Coordinate… more
- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned ... to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL DUTIES AND… more
- CenterWell (Raleigh, NC)
- **Become a part of our caring community and help us put health first** The Risk Management Lead - Home Health contributes to the success of Humana's business ... strategy by supporting risk management initiatives across Home Solutions teams. As a Risk Management Lead - Home Health, you will be responsible for: +… more
- Robert Half Technology (Charlotte, NC)
- Description The Senior Risk Assessor will be responsible for ensuring that the company complies with banking industry laws and regulations: + Responsible for ... conducting comprehensive assessments of management, operational , and technical security controls and control enhancements to...Skills and Experience: + 2-3 years' experience in a lead assessor role using NIST Cyber Security Control Framework.… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Consumer, Small & Business Banking ... as appropriate. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more