- Bank of America (Charlotte, NC)
- …**Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic ... Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management ,… more
- Vanguard (Charlotte, NC)
- …risk management , robust processes and controls, strong oversight, and operational resilience. Responsibilities: + Risk Management : Identify and ... analyze risks, determine risk tolerance and develop corresponding risk management strategies for new and existing products and processes. Communicated… more
- Citizens (Charlotte, NC)
- … risk types (eg, operational , financial, compliance, reputational) and risk management methodologies, including COSO and OCC Heightened Standards. + ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more
- Bank of America (Charlotte, NC)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management , automation, and other ... documentation and reporting controls are up to date, managing operational risk in the process. + Work...Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States… more
- Regions Bank (Charlotte, NC)
- …card product suite. This leader will be responsible for driving growth, innovation, operational performance, and risk management across all consumer payment ... of controls and processes that mitigate operational , fraud, and compliance risk . **Performance Management ** + Track and analyze key performance indicators… more
- Kyndryl (Research Triangle Park, NC)
- …include transformation. Must have demonstrated success in Payroll Management , Operational Excellence, Risk Management , Payroll Compliances, Service ... At least 15 years of experience in managing payroll programs, transformation, operational excellence, risk management , payroll compliance, service delivery,… more
- Truist (Charlotte, NC)
- …and communicated to downstream reporting groups. 7. Identifies and resolves technical, operational , risk management , business, and organizational challenges. ... guidance, oversight, and coordination between the LOBs and Financial Management over daily accounting, month-end close, monthly forecasting, profit...8. Understands & exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Lincoln Financial (Greensboro, NC)
- …external auditor, and survey inquiries; promptly drives resolution *May oversee preparation of operational and risk management metric reports for analysis ... actuaries with knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management , Asset Liability Management , Investments, Data… more
- Truist (Charlotte, NC)
- …data management , and technology, with a comprehensive understanding of risk management disciplines, including operational , technology, compliance, ... strategic advisory role offers the opportunity to apply data management , technology, and risk management ...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Bank of America (Charlotte, NC)
- …and/or oversee testing strategies to ensure that the firms compliance and operational independent risk management function provides adequate oversight ... (eg, testing) **Skills:** + Consumer Compliance + Internal Audit Review + Issue Management + Risk Management + Audit Planning + Analytical Thinking + Project… more