- Randstad US (Charlotte, NC)
- independent risk management officer 5. + charlotte , north carolina + posted 6 days ago **job details** summary + $93 - $96.10 per hour + temporary + ... and risk partners in control, compliance, legal and other areas of independent risk management . + The candidate should be comfortable with insights and… more
- Wells Fargo (Charlotte, NC)
- …credit risk , market risk , IT systems security, and/or business process management . + Independent risk and controls testing, Audit, regulatory and ... review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and...applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management , support… more
- Truist (Charlotte, NC)
- …operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent quantitative and qualitative assessments ... provide independent assessments of the sufficiency of risk management practices and the levels of...4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some cases as a… more
- City National Bank (Charlotte, NC)
- …Officer Senior - Credit Administration will support the Credit Administration Credit Risk Management daily activities for credit risk monitoring, ... **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK ...the overall credit risk and effectiveness of credit risk management to ensure limited risk … more
- Truist (Charlotte, NC)
- …the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of ... activities may change from time to time. 1. Provide independent risk oversight (ie second line of... assessments of Technology produced by first-line-of-defense Business Unit Risk Management and other risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position will be in the CIB Markets Business Control organization, partnering ... and the CIB Markets Division. The position will be responsible for providing risk management leadership and expertise to businesses across the Markets Division,… more
- Wells Fargo (Charlotte, NC)
- …and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front Line's execution and challenges ... of the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship Management ...counsel to management on initiatives to improve risk management and internal controls + Ability… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. 2. Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands & ... issues and communicating solutions. 3. Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands &… more
- TEKsystems (Charlotte, NC)
- …they are presented while learning the company's specific approach for Compliance risk management , eg Major Compliance Requirement (MCR) versus regulatory ... and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management . + Oversee the Front Line's execution and challenges… more
- TEKsystems (Charlotte, NC)
- …and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management . + Oversee the Front Line's execution and challenges ... are aligned correctly to controls. + Leads will be aligned to specific processes/ Risk Assessable Units (RAUs) and be expected to provide review, guidance, challenge… more
- Bank of America (Charlotte, NC)
- … issues and/or operational risk losses + Assists in the development of independent risk management reporting for respective area(s) of coverage as input ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...risk losses + Assists in the development of independent risk management reporting for… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational, risk management , business, and organizational challenges. Understands & ... strategy for Wholesale clients. This role will provide robust management reporting, while advising leaders within Wholesale Payments and...exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Bank of America (Charlotte, NC)
- …by the company Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with ... in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief...Risk Management is looking for a risk analyst responsible for independent risk… more
- Bank of America (Charlotte, NC)
- …Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group...to ensure the quality of the deliverables + Strong risk management and data quality mindset +… more
- Truist (Charlotte, NC)
- …regulatory updates. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management , Compliance, Enterprise Risk ... and convey Risk Program requirements, and to ensure accurate and comprehensive risk management practices across the GCO organization. + Document and maintain… more
- Bank of America (Charlotte, NC)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Risk Management (CORM) Program for data privacy...leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program… more
- City National Bank (Charlotte, NC)
- …STRATEGY AND TRANSFORMATION SENIOR ANALYST** **WHAT IS THE OPPORTUNITY?** Supports Group Risk Management (GRM) in developing, managing, and communicating GRM ... strategy or other priorities as assigned by the Chief Risk Officer (CRO) or SVP Risk...Develop the mechanisms and reporting for planning, tracking, capacity management and maintain status of projects and programs. +… more
- Truist (Charlotte, NC)
- …risk view on clients within the assigned clients/prospects and portfolio. They author independent risk recommendations including, but not limited to; risk ... risk evaluation and associated regulatory compliance requirements. Portfolio Management : Accountable for and manages assigned portfolio by monitoring performance… more
- Bank of America (Charlotte, NC)
- …direct oversight to a global team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk ... qualified candidate will be responsible for overseeing a broad range of model risk management activities, including: * Review, critical assessment, and challenge… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFCR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight of ... guidance, policy, and procedures for operational functions covered/tested + Assist risk management control testing team with departmental initiatives and… more