- Deloitte (Charlotte, NC)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management ,… more
- American Express (Charlotte, NC)
- … taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for ... independently assessing and reporting operational resilience (including people, process, technology,...programs, including Risk and Control Self Assessments, Operational Risk Management , etc. +… more
- American Express (Charlotte, NC)
- …and Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused ... GRC team, and report into the Vice President Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience at American Express.… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is ... in data analysis and/or risk modeling. 5. Possess and demonstrate strong operational risk management knowledge, leadership and decision-making skills. 4.… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Risk Management functions (eg, Enterprise Risk , Model Risk , Operational ...verify the adequacy and effectiveness of controls over Bank's risk management , monitoring and reporting … more
- City National Bank (Charlotte, NC)
- …Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis,Products, and aggregating and reporting of operational ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting ,… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... advisory and oversight, with a particular focus on strengthening operational risk management efforts in...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting ,… more
- Regions Bank (Charlotte, NC)
- …to understand processes and technology enablement + Practical knowledge of enterprise and operational risk management framework and principles + Solid ... section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate...with internal and external parties in risk management across various areas including financial reporting ,… more
- Wells Fargo (Charlotte, NC)
- …initiatives and collaborates across lines of business to advance risk management and measurement practices, regulatory reporting , CCAR initiatives, risk ... Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management . TPST oversees regulatory and business-as-usual stress testing… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Lead Operational Risk Officer within the Operational Risk Management (ORM) Consumer Lending (CL) group as part of Corporate ... will: + Provide oversight and governance of CLM RAUs' operational risk activities and its risk...+ Manage communication and collaboration with Auto Lending leadership, Risk Committee, and Independent Risk Management… more