- Truist (Charlotte, NC)
- …Control Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks ... 7. Familiarity with risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting and analytics tools (eg… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Prior experience with developing or enhancing AI/GenAI and/or technology/ operational risk programs, and executing on regulatory remediation ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...(GRM) AI initiative strategy to deliver efficiencies in GRM operational processes. Identify and support implementation of relevant use… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- American Express (Charlotte, NC)
- …ensuring strong alignment between analytics, operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & ... of internal fraud exposure. + Partner with Fraud Operations, Investigations, and Operational Risk teams to translate case findings into preventive rule… more
- UMB Bank (Raleigh, NC)
- **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... corporations. This team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for mitigating … more
- First Horizon Bank (Charlotte, NC)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and...+ Bachelor's degree and 6 or more years of operational and enterprise risk management experience in… more
- TD Bank (Charlotte, NC)
- …management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short ... AML/ATF investigations **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight,… more
- Truist (Greensboro, NC)
- …creation, particularly within collateral support functions. 3. Develop and meet critical operational reporting , process and risk indicators to evaluate ... high-quality service delivery across internal and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a… more
- American Express (Charlotte, NC)
- …+ Deliver insightful briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit ... reporting practices. + Manage requests from internal partners such as Operational Risk , Compliance, and Audit, ensuring timely and accurate data delivery.… more
- TD Bank (Charlotte, NC)
- …actions, as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + ... + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more