- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk … more
- Datavant (Raleigh, NC)
- …interoperability standards (FHIR, HL7, APIs) to enable seamless enablement with EHRs, care management platforms, and third party integrations. + Balance ... to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management , and provider enablement. + Identify and prioritize use cases… more
- City National Bank (Charlotte, NC)
- …Focus areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program effectiveness in mitigating ... Lead ITRC tkeeps abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on cyber risk… more
- Truist (Wilson, NC)
- … Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third - party services to determine their ... approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. Coordinate… more
- Truist (Charlotte, NC)
- …understanding of risk disciplines such as operational, technology, compliance, and third - party risk . Strong attention to detail, sound judgment, ... effectively with risk and technology teams to support sound risk management practices. For this opportunity, Truist will not sponsor an applicant for… more
- USAA (Charlotte, NC)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. + Performs ongoing… more
- USAA (Charlotte, NC)
- …The position involves collaboration with various departments, including Compliance and Risk Management , Business Operations, IT, Audit Services, and Regulators, ... control design, new product controls, Company and Staff Agencies Third Party Governance, or quality governance. +...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- Huntington National Bank (Charlotte, NC)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- Wells Fargo (Charlotte, NC)
- …business functions and processes. + Independently and constructively challenge existing risk management practices, offering alternative approaches and solutions. ... plans and support effective change management efforts. + Drive business-wide risk management transformation by leading cross-functional and virtual teams. +… more
- Wells Fargo (Charlotte, NC)
- …to resolve issues and achieve goals + Collaborate with business for oversight of risk management + Interact with Audit, Legal, external agencies, and regulatory ... the quality of credit review and oversight and ongoing management of credit risk within the Bank...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more