- Regions Bank (Charlotte, NC)
- …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a **Data Compliance and Operational Risk Specialist** to join their team. As a **Data ... Compliance and Operational Risk Specialist** , you will be part of the Risk Management department supporting the Enterprise Data Testing program. The… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Key responsibilities include the… more
- Ally (Raleigh, NC)
- …customer-obsessed tech solutions. We are seeking a Director on the CFO Group Business Line Risk Testing team to lead the Technology Control Testing program. ... function, the Director will oversee the program for testing key controls within the IT/IS environment. The Director...partners in the lines of business and Technology, Governance, Risk , and Compliance functions, to determine business… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and three (3) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit, or other ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...School Diploma and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control,… more
- American Express (Charlotte, NC)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...including policy & procedure development, risk appetite, risk control self-assessment and testing , and issue… more
- American Express (Charlotte, NC)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. +… more
- City National Bank (Charlotte, NC)
- …financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II-...associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- City National Bank (Charlotte, NC)
- …financial services industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I...* Strong knowledge of internal control management practices and testing methodology with proven experience in controls management design… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure...developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital… more