- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently ... assessing, monitoring, and reporting operational resilience risks and providing a...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS**… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office,...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory- Reporting --GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America,… more
- TD Bank (Raleigh, NC)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more
- American Express (Charlotte, NC)
- …institution, executing one of the following: data governance, risk management, operational controls, or regulatory reporting . + 2 years of experience as ... key regulatory reports to support root cause analysis for operational data issues and identify thematic issues. + Develop...and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk … more
- TD Bank (Charlotte, NC)
- …+ Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... regular risk analysis and reporting on operational loss performance of the business + Supports business with analysis and reporting on risk issues… more
- City National Bank (Charlotte, NC)
- …RBC on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational risk appetite, and the ability of the ... affiliates, to ensure that the Enterprise fraud & payments risk profile is fairly presented in ongoing reporting...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
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