- Bank of America (Charlotte, NC)
- …challenge FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy with ... Executive provides advisement and oversight to leaders within Global Risk Management , Compliance and Operational Risk ("C&OR") Officers of the Front… more
- TD Bank (Charlotte, NC)
- …The ideal candidate would be willing to work hands-on to drive key initiatives across compliance , operational risk management , and audit functions. Works ... Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key… more
- TD Bank (Charlotte, NC)
- …The successful candidate is willing to work hands-on to drive key initiatives across compliance , operational risk management , and audit functions, works ... a mission to build a more resilient and scalable compliance risk management function. As...compliance risk management , enterprise risk management , operational risk… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Global Financial Crimes ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Citizens (Charlotte, NC)
- …understanding of various risk types (eg, operational , financial, compliance , reputational) and risk management methodologies, including COSO and ... stability of core banking systems and payment applications through operational and technical resiliency. Stay updated on emerging cybersecurity...MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles… more
- Truist (Raleigh, NC)
- …standards. 6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance , Enterprise Risk ... business unit segments assigned in the execution of enterprise risk and operational risk programs.... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business… more
- American Express (Charlotte, NC)
- … programs, including Risk and Control Self Assessments, Operational Risk Management , etc. + Support compliance with resilience-related regulations ... enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the...business continuity management , dependency risk management , resilience monitoring, and resilience compliance … more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides a comprehensive and diverse ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor… more
- Ally (Raleigh, NC)
- …* Bachelor's degree required * 3 + years relevant experience in financial services (eg Operational Risk Management or Internal Audit) * GRC tool experience ... office in office weekly with some remote work. The Operational Risk Sr. Analyst will be responsible...training to all parties, as required, in support of compliance with the Enterprise Issue Management Policy… more
- GE Aerospace (Durham, NC)
- …**Training and Development:** Provide training to staff on FTZ compliance and operational procedures. + ** Risk Management :** Monitor and mitigate risks ... Quality, Delivery, and Cost (SQDC). **Job Description** **Key Responsibilities:** + ** Compliance Management :** Ensure adherence to all CBP regulations and… more