- Truist (Winston Salem, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging risks ... enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from… more
- Wells Fargo (Charlotte, NC)
- … Risk . As a part of Wells Fargo's second line of defense and Independent Risk Management team, covers jobs that monitor and manage the credit exposure within ... Corporate & Investment Banking portfolios and transactions, approve loans...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the Corporate Market Risk Group ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Guidehouse (Charlotte, NC)
- …of controls. + Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure ... defense tasks to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess … 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 ... assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities,...Fraud within ORM, with a particular focus on strengthening operational risk management efforts to… more
- City National Bank (Charlotte, NC)
- … RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...or corporate unit(s) to ensure operation within risk appetite and fair representation of the operational… more
- Guidehouse (Charlotte, NC)
- …of controls. + Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure ... defense tasks to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess … more
- Guidehouse (Charlotte, NC)
- …of controls + Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure ... tasks including identifying, assessing, measuring, monitoring, reporting, and remediating operational risk and controls + Support and...second line of defense) + Banking regulations, compliance, and risk management requirements + Risk … more
- Ally (Raleigh, NC)
- …schedule in office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing ... while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in...practices across Ally. ORM T&M sits within Ally's Independent Risk Management (IRM) function. IRM maintains and… more
- ALBEMARLE (Charlotte, NC)
- …Risk , Internal Audit, and ESG teams to align PRM processes with overall corporate risk management . + Support training and capability-building initiatives ... and the planet. **Job Description** **Job Title:** Manager, Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** Director,… more