- TD Bank (Charlotte, NC)
- …Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk ... issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Wells Fargo (Charlotte, NC)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent… more
- Regions Bank (Charlotte, NC)
- …the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given...field and five (5) years' experience in finance, risk or operations, with experience in the specific business… 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 ... weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to...developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital… more
- Truist (Charlotte, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to… more
- Turner & Townsend (Raleigh, NC)
- …and improve project risk handling capabilities across the organization. + SOX control responsibilities may be part of this role, which are to be adhered to ... in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities...a proven track record of successfully delivering construction project control services. **Job Description** Turner & Townsend are seeking… more
- American Express (Apex, NC)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... of effective operational risk management programs throughout the company,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer… more
- TD Bank (Charlotte, NC)
- …within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims ... as a source of advice to senior management in field of specialty; may lead team(s) of related specialists/experts...+ Proven track record of partnering with business, finance, risk , audit, and technology teams to drive control… more
- Grant Thornton (Charlotte, NC)
- …include: + Review operational , financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of the ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- TD Bank (Charlotte, NC)
- …requirements (eg, due diligence, risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program, this role will develop ... compliance risks associated with key vendors.** + **Collaborate with Operational Risk and Compliance Units/ Risk ...the development of Compliance functional strategic priorities within their operational area or field of specialty +… more