- 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
- American Express (Charlotte, NC)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management… more
- Comerica (Charlotte, NC)
- …and robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance materials and reporting for relevant ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ... Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- Truist (Charlotte, NC)
- …Provides administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to ... with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Bank of America (Charlotte, NC)
- Project Consultant - Finance Solutions - CFO COO & Governance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Project-Consultant Finance-Solutions CFO-COO Governance \_25035885) **Job Description:** At Bank of America, we are… 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)
- …* Working knowledge of risk management components (eg, policy/procedures, governance , reporting, risk control self-assessments, loss event capture) ... schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within… more
- 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 ... technologies and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare… 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
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... organization policies to ensure alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk ...mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality… more