- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Bank of America (Charlotte, NC)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... will serve as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit productivity and efficiency,… more
- Wells Fargo (Charlotte, NC)
- …related initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to bring groups together ... process improvements in complex, institutional banking environment. + Understanding of key operational risk components, including quality across all aspects of a… more
- City National Bank (Raleigh, NC)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- TD Bank (Charlotte, NC)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- COLSA Corporation (Southport, NC)
- …the Army environment. Additionally, this position demands knowledge and experience in Operational Technology (OT) and Control Systems architecture. The candidate ... the Army's IT/OT processes and firsthand knowledge in securing Operational Technology (OT) and Control Systems is...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more
- Wells Fargo (Charlotte, NC)
- …resolution of issues in and out of their responsibility. + Participate in various risk and control framework exercises as well as internal and external audits. ... and the various systems of record for data quality control . + Serve as the Inventory Master expert on...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... in alignment to the RCM Global Regulatory Inventory and Control Standard. To that end, the incumbent will work...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Bank of America (Charlotte, NC)
- …manage problem resolution on cyber security related issues * Serves as a common risk control partner to identify emerging security risks in the portfolio * ... non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business...of daily business activities, with a focus on specific risk types (eg, Strategic, Credit, Market, Liquidity, Operational… more
- Wells Fargo (Charlotte, NC)
- …and controls, working in partnership with compliance, legal, 1st and 2nd line control , COB, and other stakeholders - improve operational controls to ensure ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more