- City National Bank (Charlotte, NC)
- … management structure and requirements * Strong understanding of Risk Management / Operational Risk Management /Change Risk and/or Product ... Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational Risk Events (ORE) reporting ,...metrics and other Change and Product Risk reporting information as requested by management , the… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is ... is a thought leader that will research, evaluate and recommend solutions for operational risk management programs and implement forward-looking systems and… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...non-standard requests + Researches and investigates a range of operational / reporting / process issues +… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators (KRIs), issue management , operational loss management , and third party risk management . * Lead business unit level ... and remediation of findings, and provide updates to senior management . * Develop risk reporting ...* Bachelor's degree and 10 or more years of operational and enterprise risk management … more
- Truist (Raleigh, NC)
- …6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise Risk Management ... business unit segments assigned in the execution of enterprise risk and operational risk programs....deliverables. Execute and support risk program and reporting deliverables. Assist business line management with… more
- MetLife (Cary, NC)
- …Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management , Compliance Risk , Technology Risk ... and risk workflows across multiple domains (Audit, Operational Risk Management , Compliance ...frameworks such as PRCs, Issue Management , Key Risk Indicators (KRIs), and Loss Event Reporting .… more
- Truist (Charlotte, NC)
- … program. This program will provide for the identification, monitoring, assessing, managing, reporting and governance of operational risk associated with the ... 1. Manage the Enterprise Resiliency Risk Team which supports proactive management of operational risk as it relates to the firm's ability to prepare… more
- Wells Fargo (Charlotte, NC)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Truist (Charlotte, NC)
- …for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... business unit segments assigned in the execution of enterprise risk and operational risk programs...execution within business unit. + Lead the execution of risk reporting needs within the business unit… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Description:** This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize… more