- Wells Fargo (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA), Issues Management , Operational Risk and Key Indicators (ORKI), business enablement, and other enterprise-aligned ... ensuring alignment with enterprise risk frameworks and business objectives. + Support RCSA and Issues Management...risk frameworks + Strong domain knowledge of Investment banking operations is desirable + Ability to synthesize data… more
- Truist (Greenville, NC)
- … field or equivalent education and related training or experience * 12+ years of risk management experience in the banking or financial services industry or ... below. Specific activities may change from time to time. * Engage in risk management activities within REL, proactively identifying existing and emerging risks,… more
- SMBC (Charlotte, NC)
- … business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce comprehensive control ... management board with decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted… more
- American Express (Charlotte, NC)
- …changes or improved controls may be required within New Product Governance (NPG) + Support risk management practices within the business + Review risk ... business process owners) + Facilitate BUs in their risk assessments performance (eg, Process Self Risk ...register(s) **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk … more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... grow. Join us! **About this role:** Wells Fargo is seeking a Senior Business Intelligence Consultant to join our Wholesale Operations Data, Analytics and Reporting… more
- First Horizon Bank (Charlotte, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... site in Charlotte or Raleigh. **Summary** : The Data Management Manager will play a vital role on the...governance, data risks, data routines, data systems, technology platforms, banking , regulatory requirements, and data tools will be important… more
- City National Bank (Charlotte, NC)
- …managers and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk ... vendor related issues, including working with VMO and Third-Party Risk Management (TPRM), as necessary * Business...regulatory-facing role * Minimum 6-8 years of experience in banking operations, compliance and/or risk management… more
- Wells Fargo (NC)
- …Accounting or finance experience + Knowledge and understanding of audit, regulatory compliance, or risk management + Ability to recognize and escalate issues to ... **Desired Qualifications:** + 1 - 2 years' experience in banking industry - Wholesale, Commercial Banking or... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …and expertise in specific areas of financial services and assists in line of business relationship management and risk monitoring. **Please note:** **to be ... in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of...relationships with assigned lines of business or business units. Accordingly, understand and evaluate associated risk… more
- Wells Fargo (Charlotte, NC)
- …and FX. Develop, implement and oversee governance routines for project execution, management reporting and business readiness** + Partner with cross-functional ... outcomes, address conflict and ensure alignment with Wells Fargo strategy/policies and business line objectives + **Ensure that change management (communication… more