- City National Bank (Charlotte, NC)
- …years of experience in financial services industry, with at least five years in an operational risk management , internal audit, or compliance role * Minimum ... for communication outcomes of objective assessment through escalation and reporting to Senior Management as necessary. WHAT...of financial services * Understanding of Risk Management / Operational Risk Management … more
- Oracle (Raleigh, NC)
- …Identify opportunities for process automation and tool implementation to enhance efficiency. ** Risk and Compliance Management :** Develop risk mitigation ... engaging and influencing C-level executives and stakeholders. Proficiency in performance management , including KPI development, data analysis, and reporting .… more
- Truist (Raleigh, NC)
- …ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility. ... Care Centers' strategic objectives through leadership in technology enablement, operational excellence, and organizational design. Oversees and drives execution of… more
- Truist (Charlotte, NC)
- …rationalization efforts. + Lead the implementation and governance of comprehensive risk management frameworks for program initiatives, ensuring proactive ... enterprise technology 3. Demonstrated experience in technology operations management , financial management , risk management , people management , issue… more
- SMBC (Charlotte, NC)
- …handle workloads including scenario planning + Assist with sustaining common workforce management tasks ( reporting , identifying trends, mastering the WFM tools ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The VP, IT Resource Management Lead will report to the Director, IT Business Management , and… more
- Deloitte (Charlotte, NC)
- …scalable, high-quality solutions across operational finance, accounting, tax, and reporting . + Client-Centric Product Management : Gather and analyze client ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25...ends on 12/31/25 Work you'll do As AVP, Product Management within Deloitte's Finance Operate offering, you will drive… more
- Truist (Charlotte, NC)
- …organization to investigate and resolve the deficiencies. Support ERM and the Risk Management Organization through the effective identification, measurement, and ... in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance with… more
- Truist (Charlotte, NC)
- …Drive operational strategy and governance for Small Business, ensuring risk management , compliance, and operational excellence. Partner across ... seamless collaboration with business partners and support for revenue growth. Governance & Risk Management : Serve as the first line of defense, providing… more
- Wells Fargo (Charlotte, NC)
- …enhancing and simplifying operational accounting processes + Identify compliance and risk management requirements for supported area and works with other ... + 5+ years of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience, or equivalent demonstrated through… more
- TD Bank (Charlotte, NC)
- …+ Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role leads and develops a team of professionals who provides ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM...with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational… more