• Risk and Compliance

    Robert Half (Charlotte, NC)
    JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... a Risk and Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice is widely recognized as a… more
    Robert Half (08/28/24)
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  • EAC Compliance and Operational

    Bank of America (Charlotte, NC)
    EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the … more
    Bank of America (08/21/24)
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  • Enterprise Independent Testing (EIT)…

    Bank of America (Charlotte, NC)
    Enterprise Independent Testing (EIT) Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At ... include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively… more
    Bank of America (07/13/24)
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  • Data Connections Subject Matter Expert

    Bank of America (Charlotte, NC)
    …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... Data Management + Presentation Skills + Stakeholder Management Job Description: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are… more
    Bank of America (09/07/24)
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  • Metadata and Controls Data Support Manager

    Bank of America (Charlotte, NC)
    …as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ensure effective ... aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational ...data asset management is foundational to add to the enterprise value. Within GRM, we have established the Data… more
    Bank of America (09/12/24)
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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    …job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (09/14/24)
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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (07/13/24)
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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (07/13/24)
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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    …This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (08/03/24)
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  • EAC Compliance & Operational

    Bank of America (Charlotte, NC)
    …job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (08/21/24)
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  • CFO Compliance and Operational

    Bank of America (Charlotte, NC)
    …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (09/19/24)
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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
    Bank of America (09/12/24)
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  • Compliance and Operational

    USAA (Charlotte, NC)
    …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
    USAA (08/29/24)
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  • Compliance and Operational

    USAA (Charlotte, NC)
    …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
    USAA (08/31/24)
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  • Enterprise Strategic Risk Officer

    Truist (Charlotte, NC)
    … managers, BUCROs and Risk Type Owners (for Credit, Market, Liquidity, Operational , Compliance , Technology, Strategic Risk ) to ensure assigned Strategic ... to support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk more
    Truist (08/01/24)
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  • Lead Enterprise Risk Officer…

    Wells Fargo (Charlotte, NC)
    …disclosures **Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk , Audit, Legal, Credit ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
    Wells Fargo (09/17/24)
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  • Enterprise Operations Risk Program…

    Truist (Charlotte, NC)
    …Analytics/GCO Reporting program(s). The GCO Risk Program Execution organization supports risk programs across Truist's Enterprise Operational Services & ... challenge for applicable business units and GCO's across Truist's Enterprise Operational Services & Strategy to ensure... risk certification 3. American Banker Association (ABA) Operational Risk Management Certified 4. Flexibility and… more
    Truist (09/16/24)
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  • Associate Executive Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... seeking an Associate Executive Specialist to join our Corporate Risk Strategic Enterprise Risk Management...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (09/17/24)
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  • GCO Risk Program Execution Manager…

    Truist (Charlotte, NC)
    …of models, risk programs with Consumer and Small Business Banking, Enterprise Operational Services, Enterprise Technology, Finance, Government Affairs ... collection point and driving value to Consumer and Small Business Banking, Enterprise Operational Services, Enterprise Technology, Finance, Government… more
    Truist (08/06/24)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …inadequate or failed internal processes, people, systems, or external events. + Execute major Enterprise Risk and Operational Risk programs companywide ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (09/18/24)
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