- Regions Bank (Charlotte, NC)
- … regarding compliance and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control ... maintains risk management documentation and risk reports + Provides timely update of operational...Competencies** + Attention to detail + Excellent analytical and management reporting skills + Excellent communications skills… more
- ManpowerGroup (Charlotte, NC)
- …my direct client** **What's the Job?** + Support the execution of Compliance and Operational Risk Management program elements, ensuring timely delivery to ... financial services industry, is seeking a **Data Compliance and Operational Risk Specialist** to join their team....of experience in a related field, particularly in data management or regulatory reporting . + Strong knowledge… more
- Bank of America (Charlotte, NC)
- …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + ... to resolve broad and complex operational issues + Responsible for expense management , reporting and forecasting for operations areas managed as well as… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... for Escalated Adverse Events - External Loss Event Monitoring - Assist with Operational Risk Scenario Analysis and CCAR, as needed Basic Qualifications -… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program,… more
- First Horizon Bank (NC)
- …key risk indicators (KRIs), issue management , operational loss management , and third party risk management . + Coordinate and support business ... and remediation of findings, and provide updates to senior management . + Develop risk reporting ...+ Bachelor's degree and 5 or more years of operational and enterprise risk management … more
- Wells Fargo (Charlotte, NC)
- …Senior Risk Analytics Consultants to join the Credit Risk Regulatory Reporting (CRRR) Governance & Defect Management team. This team plays a critical ... experience in risk analytics, audit, compliance, data management , financial reporting or a related field....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators, issue management , operational loss management , and third party risk management . + Develop first line of ... and remediation of findings, and provide updates to senior management . + Develop risk reporting ...+ Bachelor's degree and 6 or more years of operational and enterprise risk management … more
- Truist (Winston Salem, NC)
- …risks (eg, technology, operational , compliance) within the TPRM team (part of the Operational Risk Management function). 2. Serve as a subject matter ... the proactive identification, assessment, management , monitoring and reporting Third Party Risk , and promotes a culture of effective Third-Party Risk… more
- Wells Fargo (Charlotte, NC)
- …seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & Reporting team (MI&R). Learn more ... as the Risk Measurement Policy and the Operational Risk Key Risk Indicator...methods and adjustments to strategies that will minimize portfolio risk and maximize risk management … more