- UMB Bank (Raleigh, NC)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of ... This Senior Process & Control Administrator role is an experienced leadership role...member of the Commercial Administration organization focused on delivering operational excellence within the Commercial Banking Line of Business.… more
- Bank of America (Charlotte, NC)
- …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; ... 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
- American Express (Charlotte, NC)
- …of a centralized risk and control taxonomy which cuts across all operational risk stripes + Assist with the performance of regular evaluations of RCSA ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to… 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 lead… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... transformation of First Line of Defense risk and control functions across the line... Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to...developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital… more
- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to… 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... risk management components (eg, policy/procedures, governance, reporting, risk control self-assessments, loss event capture) in… more
- Ally (Raleigh, NC)
- …schedule in office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing ... subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the… more