- American Express (Whitsett, NC)
- …OCC, SOC) + Experience in enterprise risk management with an emphasis on operational risk management and technology risk + Experience with asset life ... and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare to address new… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on time… more
- Citigroup (Charlotte, NC)
- …with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Cardinal Health (Raleigh, NC)
- …This family mitigates retained risk via loss prevention and loss control programs. This family also analyzes strategic, operational , economic, regulatory and ... newly unified organization. This leader will define and operationalize the internal control and risk management framework across GBFS service lines, including… more
- City National Bank (Charlotte, NC)
- … Management Policy, Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational Risk Events (ORE) reporting, and issue ... risk appetite and fair representation of the operational risk profile for Product and Change...control testing and monitoring plans, the adequacy of control management activities and assessment results, and risk… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Ally (Raleigh, NC)
- …tech solutions. We are seeking a Director on the CFO Group Business Line Risk Testing team to lead the Technology Control Testing program. As part ... expertise in the Risk Management Framework including Risk and Control Self Assessments, and Key...evidence evaluation, which includes the review of design and operational effectiveness test results * Monitor change control… more
- Grant Thornton (Charlotte, NC)
- …include: + Review operational , financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of the ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... and oversight of process mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to… more
- MetLife (Cary, NC)
- …Risk Technology Product Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk ... and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk ,...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more