- ManpowerGroup (Charlotte, NC)
- …with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational , compliance , or audit risk management experience in financial ... Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess strong… more
- Wells Fargo (Charlotte, NC)
- …understanding of regulatory reporting: Federal Reserve, OCC, and SEC. + Experience in Audit, Compliance , Risk and Testing . + Public Accounting experience. + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team… more
- First Horizon Bank (Charlotte, NC)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... governance, Risk and Control Self-Assessment (RCSA), key risk indicators, issue management, operational loss management,...reporting that provides a holistic view of business unit compliance with risk programs, identification of key… more
- Truist (Charlotte, NC)
- …Continuity/Disaster Recovery, Information Technology Risk Management, crisis management or operational risk roles. 3. Excellent interpersonal skills with the ... domains. 3. Experience building new risk frameworks and programs in Tech or Operational Risk for medium to large banks. 4. Experience in Second Line of… more
- Truist (Charlotte, NC)
- …Information Technology Risk Management, Cyber, crisis management or senior operational risk role. 3. Excellent interpersonal and communication skills, ... domains. 3. Experience building new risk frameworks and programs in Tech or Operational Risk for medium to large banks. 4. Experience in Second Line of… more
- Truist (Charlotte, NC)
- …impact to the BU and ensure appropriate remediation. * In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... or challenging issues. * Engage with GCO validation and testing team as it relates to control testing...implementation across Truist (where applicable). * Promote the Bank's risk culture, compliance with enterprise risk… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Charlotte, NC)
- …BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior management ... TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk...Conduct review and challenge of remediation initiatives to ensure operational risk exposures associated with known control… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
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