- US Bank (Charlotte, NC)
- …- Within Wealth, Corporate & Institutional Banking, manage adherence to the Risk Control Self-Assessment (RCSA) and Business Line Control Environment (BLCE) program ... requirements for the Global Capital Markets, Institutional Client Group, Equipment Finance and...CSA Credible Challenges and semi-annual RCSA attestations. - Maintaining risk and control records and ensuring documentation adheres to… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America,… more
- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management. This position plays a… more
- Bank of America (Charlotte, NC)
- …ensuring capabilities are in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF ... timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory examiners.The role… more
- Lowe's (Charlotte, NC)
- …guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to risk ... **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to...and compliance-paired with the ability to influence executives, mentor global teams, and drive the maturity of the enterprise… more
- TD Bank (Charlotte, NC)
- …business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk...professional services firm or as part of a Risk Management or Internal Audit function + CIA, CPA,… more
- TD Bank (Charlotte, NC)
- …guidance, leadership, coaching and development to direct reports to ensure operational results and professional /personal development objectives are achieved + ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- American Express (Charlotte, NC)
- …application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit, and other stakeholders to ... **How will you make an impact in this role?** ** Global Compliance and Ethics (GCE), is responsible for establishing...frameworks and the three lines of defense model. + Professional experience in handling Risk Assessments and… more
- SHI (Charlotte, NC)
- …+ 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project ... and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000...minority- and woman-owned enterprise in the US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and… more