- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related ... Or High School Diploma and eleven (11) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk … more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related ... Or High School Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk … more
- Bank of America (Charlotte, NC)
- … risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the ... in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation...design and effectiveness of the risk and control environment to support Client Operational Services… more
- City National Bank (Charlotte, NC)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in ... to a consistent approach in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk … more
- American Express (Charlotte, NC)
- …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- American Express (Charlotte, NC)
- …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Regions Bank (Charlotte, NC)
- …the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, ... careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure… more
- Truist (Wilson, NC)
- … risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for calculation ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- Coinbase (Charlotte, NC)
- …mission, with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of ... Operationalize new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving… more
- TEKsystems (Raleigh, NC)
- …deliverables will include support of risk programs, such as Risk & Control Self Assessment, Operational Risk Events, Model Risk Management, ... management frameworks. The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency… more