- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense ... to provide insight on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for leading the 2LOD… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events . The Operational Risk Business Oversight (ORBO) Program Manager is responsible ... initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting,… more
- Bank of America (Charlotte, NC)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global ... of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial… more
- American Express (Charlotte, NC)
- …efforts focus on the most impactful issues; Educating stakeholders in the business on operational risk issues and event management and providing feedback on ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...ORM is looking for a Director of Issues & Events Program Strategy to partner with a… more
- US Bank (Charlotte, NC)
- …Product Risk Management Procedures including the creation and implementation of operational risk policies, procedures, and controls. - Monitor market trends, ... adjust controls and procedures accordingly. - Investigate and address risk events in a timely manner including...a timely manner including those related to customer remediation, operational losses and issue intake. - Collaborate to identify… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... clarity across the product on the synchronization of release events , including but not limited to the iterative development...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Wells Fargo (Charlotte, NC)
- …accurate processing of events to client accounts and to appropriately manage risk + In-depth understanding of complex corporate action events and the ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Truist (Charlotte, NC)
- …within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit/RSCA Execution). Who ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...between the GCO, first line teammates and second line risk program owners/ risk partners. +… more
- Truist (Charlotte, NC)
- … guidance, aggregated oversight and governance while collaborating with GCO and RMO leadership, risk program owners and other key stakeholders. Utilize risk ... and monitor the responsibilities related to business/GCO adherence to operational and enterprise risk management (ORM) and...between the GCO, first line teammates and second line risk program owners/ risk partners. 7.… more
- Truist (Winston Salem, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates to ... (RCSA), business and regulatory change initiatives, issues management, loss events , third party, model risk , data ...relevant policies and procedures for risk program execution. 7. Establish working relationships… more