- American Express (Charlotte, NC)
- …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions....experience in operational risk management (eg, within … more
- Truist (Raleigh, NC)
- …and monitor risk governance mechanisms, including but not limited to, Risk and Control Self-Assessment (RCSA), key risk indicators, policies, risk ... challenging issues. + Advise on the effectiveness of BU risk and control environment + Provide direction...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + 10… more
- TD Bank (Charlotte, NC)
- …business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + ... exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- TD Bank (Charlotte, NC)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Lilly (Durham, NC)
- …the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within the Global Quality Systems team, will ... establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the global QRM process,… more
- Wells Fargo (Charlotte, NC)
- …through resolution. + **Business Risk Management:** Manages Wholesale Workout operational risk , partners with compliance partners, and monitors activities ... related to Risk & Control Self-Assessment (RCSA). **Program Placement...manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Governance and Controls Team is a first line risk management function that manages risk arising...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- Wells Fargo (Charlotte, NC)
- …design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... including credit risks and regulatory requirements + Knowledge and understanding of Risk and Control Self-Assessment (RCSA)and Shared Risk Platform… more
- Truist (Raleigh, NC)
- …financial and operational objectives. **Preferred Qualifications:** 1. Proficiency in risk framework, committee governance , and risk reporting policies ... to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support… more
- American Express (Charlotte, NC)
- …working with or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit). Experience in Agile /Kanban ... processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure… more