- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Charlotte/Compliance Operational - Risk -Specialist Trade-Surveillance\_25040545-2) **Job ... Compliance & Operational Risk Specialist - Trade Surveillance...or equivalent experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank… more
- City National Bank (Charlotte, NC)
- … profile and risk appetite of the bank . * Review and challenge operational risk practices against CNB operational risk framework and policies, ... projects * Maintain awareness of current regulatory/industry trends impacting the Bank 's operational risk management program or practices.… more
- TD Bank (Charlotte, NC)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $91,000 - $145,6000 USD TD is committed to providing fair ... across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor...over 27 million households and businesses in Canada, the United States and around the world. More… 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 ... strategic goal of becoming an Artificial Intelligence (AI) enabled bank , this role provides AI risk governance...us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of… more
- First Horizon Bank (Charlotte, NC)
- …in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its subsidiaries offer commercial, ... to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial...and Forbes magazines and a Top 10 Most Reputable US Bank . More information is available at… more
- UMB Bank (Raleigh, NC)
- **Enterprise and Operational Risk ** partners with UMB management...than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of ... team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for...disability, please send an e-mail to_ _###@umb.com_ _to let us know the nature of your request._ _If you… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal,… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... business unit segments assigned in the execution of enterprise risk and operational risk programs....bank to develop a framework and execute on risk program deliverables for the Transaction and & Conformance… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry...in Consumer Banking Technology + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Truist (Raleigh, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal,… more