- Wells Fargo (Charlotte, NC)
- …impact the Healthcare portfolio. + Escalate emerging credit issues and concerns to Business and Credit Risk senior leadership. + Provide insight and direction ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Charlotte, NC)
- …Domain Lead to manage and drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be a key player in ensuring ... accessibility of data within the domain, enabling informed decision-making and driving business value. This role requires a strong understanding of data management… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD ... matter expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage… more
- Wells Fargo (Charlotte, NC)
- …Management (MRM):** The Model Risk Management team is responsible for end-to-end oversight and risk management of models used across the enterprise. This ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Vanguard (Charlotte, NC)
- …inspections and assessments, while also serving as a strategic advisor to the business by providing expert guidance and oversight on regulated activities. Core ... Looking for a new challenge to build a compliance oversight program focused on implementation of monitoring and testing...to the business , and interfaces regularly with business area stakeholders and internal risk , audit,… more
- Regions Bank (Charlotte, NC)
- …liaison with the Information Technology Risk Management team (2LOD) within Operational Risk Management and Internal Audit to ensure clear accountability and ... Digital Data (TODD) on Information Technology (IT) and Data business decisions and associated risks. This role is vital...appropriately considered and evaluated + Conducts routine monitoring and oversight of IT and Data risk across… more
- USAA (Charlotte, NC)
- …relationships to drive strategic objectives. + Communicate effectively with business /clients, delivering risk -based and difficult messages, and potentially ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Navy Federal Credit Union (Raleigh, NC)
- …Union specializing in oversight , guidance, and challenge to the first line ( operational business units) to ensure effective risk management and ... (ARA) program discovers, identifies, and reports on NFCU's overall IT Business Application risk posture to improve risk awareness and prioritize strategic… more
- Oracle (Raleigh, NC)
- …role is responsible for safeguarding employees, property, revenue, assets, and business resiliency by conducting comprehensive physical security risk assessments ... center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all… more
- TD Bank (Charlotte, NC)
- …FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) partners, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and… more