- JPMorgan Chase (Charlotte, NC)
- …analytics. Your efforts will directly contribute to reducing the business's residual risk profile and optimizing control frameworks. **Job Responsibilities:** + ... & Controls Execution** (ACE) organization, with responsibility for the oversight and governance of risks and controls associated with...mitigates risk through active engagement, thematic reviews, risk analysis and control deep dives which… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight ...business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- TD Bank (Charlotte, NC)
- …adhering to operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- American Express (Charlotte, NC)
- …a team of diverse and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge ... and performance trends. + Support the design of operational resilience independent risk oversight ...risk management programs, including Risk and Control Self Assessments, Operational Risk … more
- Bank of America (Charlotte, NC)
- … risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the ... oversight and establishing effective quality assurance and control processes. **Job Profile Summary** The GT Risk...design and effectiveness of the risk and control environment to support Client Operational Services… more
- TD Bank (Charlotte, NC)
- …Library Governance Program, including technology, and processes. The incumbent will work with Oversight Functions and Risk Owners across TD. The main focus of ... including technology, and processes. The incumbent will work with Oversight Functions and Risk Owners across TD....and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Comerica (Charlotte, NC)
- …business leaders and robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance materials and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...reporting for relevant internal risk management oversight including committees and business… more
- Ally (Raleigh, NC)
- …a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide ... expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… more
- Regions Bank (Charlotte, NC)
- …the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, ... into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help… more
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