- TD Bank (Charlotte, NC)
- …delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** ... development and execution of the methodology, procedures, and documentation for operational risk stress testing programs.** **Collaboration: Partner extensively… more
- Truist (Charlotte, NC)
- …education and related work experience 2. Eight to Twelve years of experience in operational /enterprise risk related management , including but not limited to ... 6. Coordinate with auditors (internal and external) and the Finance Governance and Controls Office to ensure adequate documentation...audit, operations, process engineering or risk management 3. Professional communications and presentation… more
- Truist (Charlotte, NC)
- …5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise Risk Management ... and other 2nd Line Risk areas to ensure accurate and comprehensive risk management practices within the assigned business units. 6. Document the governance… more
- Cardinal Health (Raleigh, NC)
- …ITIL, etc., while working with members of the Information Security and Risk Management team as well as stakeholders from Finance , Legal, Ethics & Compliance, ... Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit, Enterprise Risk Management , etc… more
- Cardinal Health (Raleigh, NC)
- …with Finance (Accounting, FP&A, AR, AP, RNI, Tax, Treasury), operational business teams, master data teams, and IT partners across global locations. ... **_What Financial Operating Systems (FOS) contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization,… more
- Bank of America (Charlotte, NC)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational risk management requirements. Bank of America is seeking ... appropriately addressed + Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... commercial real estate loans for the Specialty Real Estate Finance (SREF) group. SREF is a collection of specialized...**In this role, you will:** + Assist in the management of a portfolio of commercial real estate loans… more
- Equitable (Charlotte, NC)
- …and/or economics preferred + 2 years of experience in treasury, corporate finance , investment management or other related field + Established financial ... for a high-performing analytical and collaborative individual to join our finance organization. This opportunity affords significant exposure and impact on the… more
- SMBC (Charlotte, NC)
- …and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves managing strategic vendor ... Demonstrated ownership of complex relationships and accountability enforcement + Background in risk management , security solutions, or related programs + Passion… more
- TD Bank (Charlotte, NC)
- …finance /business partners, executive leadership, and external regulators + Collaborates with Finance , Risk Management , Business Partners, and Regulatory ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more