- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer ... implementation and execution of the Scenario Analysis and CCAR operational risk program . This includes... risk modeling. 5. Possess and demonstrate strong operational risk management knowledge, leadership… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as ... under minimal supervision. This position may design and/or develop risk programs or risk models...of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and… more
- Lincoln Financial (Charlotte, NC)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner...the control environment aligns with the service vendor audit program . You will develop and execute on more complex… more
- City National Bank (Charlotte, NC)
- …projects * Maintain awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...will contribute to the ongoing review and monitoring of operational risk programs executed by… more
- City National Bank (Charlotte, NC)
- …Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... is responsible for providing advisory and oversight, with a particular focus on strengthening operational risk management efforts in the first line of… more
- American Express (Apex, NC)
- … Management (ORM) team facilitates and monitors the implementation of effective operational risk management programs throughout the company, and ... maintaining alignment with the organization's enterprise risk management framework. Reporting directly to the VP, Operational... awareness initiatives by contributing to training sessions and risk culture programs + Monitor risk… more
- American Express (Apex, NC)
- … Management (ORM) team facilitates and monitors the implementation of effective operational risk management programs throughout the company, and ... operational and regulatory risks + Proficiency in risk management tools, data analysis, and reporting...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (Apex, NC)
- … Management (ORM) team facilitates and monitors the implementation of effective operational risk management programs throughout the company, and ... business units, products, and processes. The objective of the Operational Risk Management (ORM) Process...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Truist (Charlotte, NC)
- … (EFRM) and Loss Events (Internal and External Loss Events - ELE & ILE) Operational Risk Management Programs which support proactive management ... implementation and ongoing management of the fraud risk management program . This ... management experience with subject matter expertise managing Operational Risk Management Programs… more