- Bank of America (Charlotte, NC)
- …document the capital impacts from new products and new transactions + Support corporate -wide risk related initiatives, including regulatory change + Enhance the ... risk management process and Capital stress testing to the Risk verticals teams, Corporate Treasury and other partners across the enterprise, in order to… more
- Truist (Winston Salem, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate operational risk programs or initiatives **General Description of ... States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the design,… more
- Truist (Charlotte, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate operational risk programs or initiatives **General Description of ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible… more
- Truist (Charlotte, NC)
- …regulatory agencies (FRB, OCC, FDIC). 4. Experience in establishing new Corporate operational risk programs or initiatives. **General Description of ... States of America) **Please review the following job description:** The Enterprise Resilience Risk Leader is a second line of defense subject matter expert in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to support the execution of various risk programs, board deliverable, regulatory ... discussion and resolution of action items to enhance the risk management capabilities of CIB and Independent Risk... risk management capabilities of CIB and Independent Risk Management (IRM). This individual will work with partner… more
- TD Bank (Charlotte, NC)
- …of compliance that will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The ** Corporate ... 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 role in… more
- Truist (Charlotte, NC)
- …end-to-end risk management for the Security Technology team within Corporate Cybersecurity. The risk management services provided include identifying ... Technology Governance and Controls Team is a first line risk management function that manages risk arising...first line risk management function that manages risk arising from the exposures and business activities within… more
- Truist (Winston Salem, NC)
- …such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a detail-oriented and analytically driven professional to join the ** Corporate and Investment Banking Heightened Customer Risk Team** as a ... consultants** responsible for producing clear, comprehensive, and well-documented **customer risk summaries** for **high- risk clients.** The successful candidate… more
- City National Bank (Charlotte, NC)
- …of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, ... corporate unit(s) to embed an understanding of the risk profile and risk appetite of the...and emerging risks which align with assigned business or corporate unit(s) to ensure operation within risk … more
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