- Citizens (NC)
- …(SEC, FINRA) and internal policies, maintaining robust controls to mitigate operational risk . Qualifications Required + Completed Bachelor's degree in ... group. You ensure the efficient and effective delivery of operational processes, including client onboarding, account maintenance, and transaction processing.… more
- Citigroup (Charlotte, NC)
- …Payments Quarterly Governance Forum **Qualifications:** + 10+ years of experience in operational risk management or other control-related functions in the ... process enhancements and automation across USRB Payments to support improved controls, risk mitigation and prevention. + Build strong partnership with the Controls… more
- US Bank (Charlotte, NC)
- …regulation relating to areas including Capital and Liquidity Planning, Recovery Planning, Operational Risk , Credit Risk , Human Resources, Information ... Audit Planning Analysis document. 2. Completes and/or supervises completion of Risk and Control Design Assessments. 3. Completes and/or Supervises Control… more
- Lowe's (Mooresville, NC)
- …workflows for seller verification, product listings, prohibited item monitoring, and fraud/ risk detection + Develop and lead the vision, strategy, and execution ... product quality, and customer protections. + Serve as the operational compliance subject matter expert for trust and safety...processes in response to new regulations, business changes, or risk trends. + Risk Management & Incident… more
- PNC (Charlotte, NC)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- Coinbase (Charlotte, NC)
- …focused on ensuring Coinbase customers have a seamless experience navigating risk and payment-related issues by reducing friction, improving support quality, and ... the business. *What you'll be doing (ie. job duties):* * Lead Coinbase's CX risk and payment program as an individual contributor, owning the strategy and program… more
- PNC (Charlotte, NC)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational , credit and human capital risks. ... and sales plans. May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and… more
- Bank of America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... areas. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs, and drafting… more
- Eliassen Group (Raleigh, NC)
- …the data visually. Automate manual processes where possible. + Own operational reporting (project status, accomplishments, updates, KPIs, and productivity) ... presentations for executive audiences + 3+ years of experience managing metrics reporting in an operational environment + Proficiency in Microsoft Office… more
- Wolters Kluwer (Cary, NC)
- …on the use, adoption and automation around infrastructure as code, the operational management of container deployment platforms and the CI/CD and applications ... developer enablement and infrastructure platform, accelerating product delivery and operational excellence across Kubernetes-based environments. The ideal candidate will… more
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