- Wells Fargo (Charlotte, NC)
- …, finance and capital forecasting, and other critical initiatives + Prepare reporting and presentation materials and support relationship management with CIB ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City National Bank (Raleigh, NC)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to...detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and… more
- American Express (Charlotte, NC)
- …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 ... across all lines of business and geographies, including respective reporting . + Support governance (eg procedures, guidance, training) over...Years experience in operational risk … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Business Management Associate to join the CIB Banking Capital &...Lending Operations by preparing for joint meetings and preparing reporting and presentation materials + Partner with Banking Lending… more
- Citigroup (Charlotte, NC)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Honeywell (Charlotte, NC)
- …challenges. **YOU MUST HAVE** + 5-10 years of experience with Process Safety and Risk Management + Experience interpreting and providing direction with OSHA PSM ... the future? **THE POSITION** Join an organization that demonstrates a proactive and risk -based health and safety management system, combined with strong employee… 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 ... 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
- Wells Fargo (Charlotte, NC)
- …guidance to others across budgeting, forecasting, infrastructure planning, compliance, and operational risk efforts **Required Qualifications:** + 7+ years of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- MetLife (Cary, NC)
- …Future (Key Responsibilities) * Lead the team responsible for global third-party risk management policies, procedures, metrics, and change management ... standards and procedures across the third-party lifecycle, inclusive of third-party risk management . ongoing monitoring, and issue management .… more
- Truist (Charlotte, NC)
- …partner with internal stakeholders to manage third party risks (eg business impact, operational risk , info sec access) and develop mitigation plans. + Handles ... related ongoing governance activities/action Plans/findings and partners with Third Party Risk Management (TPRM) and compliance teams to ensure… more