- 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-...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
- Regions Bank (Charlotte, NC)
- …management or financial industry **Preferences** + Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies + Knowledge of the ... Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk , internal controls, and United States… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the organization,… 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 ... us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the organization,… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data Office,...in an internal audit role within the banking or financial services industry, or with an public accounting firm.… more
- NTT America, Inc. (Charlotte, NC)
- …specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and Compliance ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play… more
- NTT America, Inc. (Charlotte, NC)
- …specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and Compliance ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will… more
- JPMorgan Chase (Charlotte, NC)
- …You will work closely with partners from Sales, Operations, Onboarding, Technology, Risk , Compliance and Legal, driving controls execution initiatives for WHEM ... Control Management organization on, Internal and external audits, Data breach/privacy incidents, Risk and financial loss events/Early Escalations, Issue & Action… more
- Deloitte (Charlotte, NC)
- …or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more