- Synchrony (Charlotte, NC)
- …generate over $3B in annual sales volume. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of ... the client to minimize both Synchrony's and the retailer's risk , while continuing to grow the portfolio + Work...strategies, using champion/challenger leanings to manage credit and fraud risk + Provide credit oversight and input in deal… more
- Zurich NA (Raleigh, NC)
- …not limited to, BCM training, BCM tool consultation, and coordination with Group Risk Management regarding operational risk assessments and governance ... management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position provides consultation and support… more
- Truist (Charlotte, NC)
- … operational and large-scale processes that effect product performance, operational risk and client satisfaction. Evaluate new platform capabilities ... product launches while maintaining regulatory compliance, platform stability, and operational efficiency for critical enterprise ecosystems. This team also drives… more
- TD Bank (Charlotte, NC)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Huntington National Bank (Charlotte, NC)
- …within a defined market area, mentoring a team to execute service and operational objectives within Huntington's moderate to low- risk appetite. Duties & ... Escalate issues to appropriate level immediately upon identification. Adheres to all operational , security, risk and regulatory related policies and procedures.… more
- Wells Fargo (Charlotte, NC)
- …loss attribution. + Strong understanding of RMBS Pass-Through bonds pricing and risk . + Operational experience with complicated transactions preferably within ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- Truist (Charlotte, NC)
- …team's priorities and approach to work. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Leads highly ... as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and operations.… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each… more
- TD Bank (Asheville, NC)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more