- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance Operational - Risk - Manager Americas-Control-Room- Manager \_25038859-2) **Job… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...of current regulatory /industry trends impacting the Bank's operational risk management program or practices. *… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second...+ Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management… more
- TD Bank (Charlotte, NC)
- …potential impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and ... + 12+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a financial… more
- American Express (Charlotte, NC)
- …ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM to ensure adherence to ... risk . GABM Control Management is looking for a Manager of Risk ID, Assessment, Testing &...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- TD Bank (Charlotte, NC)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... impact; typically oversees standards, controls and operating methods that have significant regulatory , financial and operational impact within the context of… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk ... organizational, and communication skills, with a deep understanding of fraud risk , regulatory expectations, and governance best practices. **Essential Duties… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- American Express (Apex, NC)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... processes and recommend control enhancements that improve consistency, reduce risk , and support regulatory expectations. * Provide...* Bachelor's degree required * 3 Years experience in operational risk management (eg, within Risk… more
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