- American Express (Charlotte, NC)
- …Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, ... Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs… more
- Truist (Charlotte, NC)
- …Process Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation of operational risk at ... 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior… more
- Huntington National Bank (Charlotte, NC)
- …requirements for BIN Sponsorship Vendors + Prepare and maintain presentations, deliverables and reporting for governance , risk and vendor forums + Monitor ... to continue to enhance and streamline the thresholds and reporting + Accountable to assist the line of business...as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs,… more
- Truist (Charlotte, NC)
- …the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... the development of standards to support the calculation of risk -weighted assets under the Basel III framework. Maintain a... reporting requirements and issues to the Regulatory Reporting Governance Committee, which includes the Chief… more
- Bank of America (Charlotte, NC)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting + Responsible for audit and… more
- Wells Fargo (Charlotte, NC)
- …monitoring framework. + Design and implement streamlined, automated solutions to improve operational efficiency and reduce risk . + Partner with technology teams ... with RCSA and regulatory standards. + Contribute to the development of Key Risk Indicators (KRIs) and management reporting metrics. + Support ongoing regulatory… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... position will be responsible for leading a team of risk professionals to support the execution of enterprise ...associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- Highmark Health (Raleigh, NC)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts ... senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk ...of the enterprise's risk strategy for effective risk and compliance program governance ; intended to… more
- Sumitomo Pharma (Raleigh, NC)
- …+ Experience managing safety data, expedited individual and aggregate periodic safety reporting , signal generation, safety evaluation and risk management and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- USAA (Charlotte, NC)
- …distribution channels, regulations and third-party operations. + Communicates results of risk assessments to governance committees, business process owners and ... financial services, audit, project management, public accounting or other related operational area; **OR** advanced degree/designation in Risk Management,… more