- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify thematic trends… more
- Deloitte (Charlotte, NC)
- …risk reporting frameworks and processes including regulatory reporting, reporting governance , risk management, process and controls management. Our ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify...Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data… 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), ... role:** Wells Fargo is seeking a Senior Manager, Wires Transformation who will manage and accelerate the Payment ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Xylem (Charlotte, NC)
- …management, preferably in controls-related projects. + Familiarity with financial and operational risk management principles. + Strong communication and ... **Role Overview:** As the Manager in our Internal Controls Group for Modern Transformation , Policy and Training, you will drive the successful execution of internal… more
- Wells Fargo (Charlotte, NC)
- …communication and coordination of engagements across multiple stakeholders. + Risk Transformation and Execution is the company's primary operational risk ... influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... analyses, developing analytics and reporting strategies, improving data and analytics governance , and designing and implementing a variety of data-driven solutions.… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Wells Fargo (Charlotte, NC)
- …external partners + Identify opportunities and strategies for process improvement and risk control development to ensure operational excellence and process ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …Business & Real Estate Services, Financial Crimes & Regulatory Operations, Operational Excellence, Payments, Payments Transformation , Quality Assurance, and the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …the team and foster a culture of talent development + Manage the team with a risk -minded approach and care for governance and regulatory / risk / control ... Qualifications:** + 6+ years of Product management, business strategy, operational efficiency, organizational transformation , or equivalent demonstrated through… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! At Bank of America, we are guided by… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! At Bank of America, we are guided by… more
- Wells Fargo (Charlotte, NC)
- … risk oversight routines, including effective status reporting and storytelling for operational risk for the organization. + Assess, analyze, and design ... with tracking, monitoring, and implementing corrective actions or information security exceptions for Operational Risk or a combination of both. + Knowledge 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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), ... to help drive, support & facilitate the bank's Wires Transformation . If you have extensive knowledge of Commercial Banking,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Charlotte, NC)
- …external consultants, front line unit (FLU) /Control Function (CF) Compliance and Operational Risk groups + Participates in routines involving senior leaders ... develop a robust and nimble team and drive the transformation of skillsets to support new testing approaches +...Independent Testing (EIT), Enterprise Data Strategy, Global Compliance and Operational Risk (GCOR), Global Risk … 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …emerging risks which require understanding of business specificknowledge related to financial crimes, operational risk , audit, legal, credit risk , market ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more