- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. Working with the Operational Risk Business Oversight (ORBO) Program Manager for the Line… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a … more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary ... risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a… more
- Ally (Raleigh, NC)
- …a hybrid schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities ... within the Operational Risk Loss program at Ally. The...partner with the team leader to implement them. * Lead Operational Loss training sessions for all… more
- JPMorgan Chase (Charlotte, NC)
- …The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The **Client Onboarding ... a Controls Execution Oversight Director, you will align cross-functional support and lead governance initiatives. You will work closely with partners from Sales,… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... GFC Executive - Customer Risk Assessment & List Management Lead ...FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be part of the Consumer Small and Business Banking (CSBB) Finance team. This ... hired. Information will be shared about expectations during the recruitment process This Lead Finance/ Risk Analytics Consultant will join the Consumer, Small and… more
- Wells Fargo (Charlotte, NC)
- …referral activity. **About this role:** Wells Fargo is seeking a Securities Based Lending Risk Management Lead Working at Wells Fargo | Jobs and Careers at ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- SolomonEdwards (Raleigh, NC)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more