- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager -...activities to provide independent compliance and operational risk oversight of FLU or Control Function ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance Operational - Risk - Manager Americas-Control-Room- Manager \_25038859-2) **Job… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... City National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...risk oversight of Front Line Unit or Control Function performance and any related third party and vendor… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense compliance… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- American Express (Charlotte, NC)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function ) + Understanding of critical operational ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM...risk . GABM Control Management is looking for a Manager of Risk ID, Assessment, Testing &… more
- ALBEMARLE (Charlotte, NC)
- …strategic, and operational capabilities to monitor third-party risks, support risk mitigation planning, and ensure the Procurement function operates in ... ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... and professional opportunity. Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk Management Audit… more
- TD Bank (Charlotte, NC)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + Strategic ... to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more