- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on time… more
- Bank of America (Charlotte, NC)
- …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...Operational Risk Specialist ; Service Delivery Consultant; Business Support Manager. **Locations:** Participants… more
- AON (Charlotte, NC)
- …team. + Operational Excellence: Demonstrate the capacity model and Account Specialist best practices to improve the efficiency of the Account Portfolio under ... team. + Operational Excellence: Demonstrate the capacity model and Account Specialist best practices to improve the efficiency of the Account Portfolio under… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist in our Home Lending Servicing Risk line of business. We are seeking a driven, ... Servicing processes, procedures, strategy and policy. The Senior Enterprise Risk Specialist will be responsible for oversight...legal risks. + Partner with the line of business, operational risk , compliance, and legal to ensure… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Specialist works as part of a collaborative team where you'll play a key role in identifying and mitigating risk ... across our commercial banking operations. As a Segment Risk Specialist , you'll support the development and...of 5 years of experience in Audit, Commercial Business, Risk Management or Operational Risk .… more
- TD Bank (Charlotte, NC)
- …**Preferred Qualifications:** + Internal audit experience + Experience with comprehensive operational risk assessments + Enterprise risk management ... of Business:** Business Management, Strategy & Support **Job Description:** The 'Business Mgmt Specialist (US) - Risk Profiles' is responsible for performing and… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in ... Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk Management… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets… more
- PNC (Rocky Mount, NC)
- …responsibility for this role will be to manage the Enterprise Compliance and Operational Risk Management RCSAs as the RCSA Coordinator. This responsibility ... **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and… more
- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication,… more