• 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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  • Compliance and Operational

    Bank of America (Charlotte, NC)
    Compliance and Operational Risk Manager- Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** ... include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively… more
    Bank of America (09/21/24)
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  • IT and Cyber Risk Management Executive

    USAA (Charlotte, NC)
    …in enterprise governance committees, such as: Enterprise Compliance Risk Committee or Enterprise Operational Risk Committee. + Provides ... timely manner and consistent with policy. + Interacts with enterprise key stakeholders to provide consultation and risk...strategies. + Sets multi-year strategy and guidance on IT operational risk management programs. + Promotes and… more
    USAA (09/28/24)
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  • Compliance Specialist - Auto Lending…

    Wells Fargo (Charlotte, NC)
    …experience, training, military experience, education **Desired Qualifications:** * Compliance , Operational , or Enterprise Risk program execution or ... Assessments, Program Effectiveness, Compliance Training, Compliance Aggregated Risk Assessments, Enterprise Risk Identification & Assessment, Issues… more
    Wells Fargo (09/24/24)
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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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  • 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 (09/21/24)
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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 (09/21/24)
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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 (09/20/24)
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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 (09/21/24)
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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 Senior Analyst to work a hybrid ... applicable rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the… more
    USAA (09/25/24)
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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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  • GCO Risk Governance & Reporting Manager…

    Truist (Charlotte, NC)
    … Technology business partners and Risk Advisors to stay informed of Enterprise Technology's risk posture, operational effectiveness, and progress towards ... other lines of business GCO teams. + Liaison with Audit, Enterprise Reg Relations, Compliance and Risk Management organizations. + Provide backup assistance… more
    Truist (09/21/24)
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  • Head of Insights - Strategic Enterprise

    Wells Fargo (Charlotte, NC)
    …for achievement. **Required Qualifications:** + 8+ years Risk Management ( Compliance , Financial Crimes, Operational Risk , Audit, Legal, Credit ... **About this role:** The Head of Insights is an Enterprise Risk Management Executive who will lead...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
    Wells Fargo (09/27/24)
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  • Fiduciary Operational Risk

    US Bank (Charlotte, NC)
    …assessing and oversighting applicable operational risks and controls within the enterprise risk framework tools (RCSA and ECRA). + Participating in ... experience - Typically more than six years of experience in fiduciary operational risk management, compliance , internal auditing, public accounting, or other… more
    US Bank (09/04/24)
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  • Business Unit Operational Risk

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
    Regions Bank (08/20/24)
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  • Governance & Reporting Consultant II

    Truist (Charlotte, NC)
    …relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other ... all business unit segments assigned in the execution of enterprise risk and operational ...Six to eight years of experience in financial services, risk , and or other assurance/ compliance related role… more
    Truist (09/11/24)
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