• Operational Risk Oversight

    US Bank (Charlotte, NC)
    …for Escalated Adverse Events - External Loss Event Monitoring - Assist with Operational Risk Scenario Analysis and CCAR, as needed Basic Qualifications - ... **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
    US Bank (07/29/25)
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  • Operational Risk Business…

    City National Bank (Charlotte, NC)
    * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for ... providing independent and objective oversight of the management of risks arising from City...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
    City National Bank (06/27/25)
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  • AML Financial Crime Risk Oversight

    TD Bank (Charlotte, NC)
    …Crime Risk Business Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other FCRM groups… more
    TD Bank (08/01/25)
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  • Head of Application Risk Oversight

    Wells Fargo (Charlotte, NC)
    …. This highly skilled and experienced professional will lead the Independent Risk Management, 2nd line oversight , of the Application Risk Management ... and completing daily management tasks. **Required Qualifications:** + 8+ years of Operational Risk experience or equivalent experience demonstrated through one… more
    Wells Fargo (07/25/25)
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  • Financial Crime Risk Business…

    TD Bank (Charlotte, NC)
    …anticipate and effectively manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...project delivery + Works independently as the senior or lead business analyst and coaches and guides members within… more
    TD Bank (07/31/25)
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  • Director, Internal Fraud Risk

    American Express (Raleigh, NC)
    …analytics on #TeamAmex. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and ... and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk more
    American Express (07/31/25)
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  • Risk Automation & Intelligence Lead

    US Bank (Charlotte, NC)
    …for effective delivery of risk data and technology (systems and digital) risk oversight activities and routines across Digital and Systems Risk ... They will drive the execution of DSRO data and risk oversight programs in a manner that...risk processes, enhancing efficiency and visibility across technology risk assessments. **Primary responsibilities:** + Lead engagement… more
    US Bank (07/09/25)
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  • RNDIP Compliance and Oversight Consultant

    SolomonEdwards (Raleigh, NC)
    …into operational practice. Essential Duties: * Serve as the lead resource for RNDIP program implementation, ensuring full alignment with OCC regulatory ... what is required versus redundant, ensuring program efficiency. * Act as the operational "engine" behind the RNDIP oversight committee, delivering the data,… more
    SolomonEdwards (07/30/25)
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  • Lead Credit Risk Officer…

    Wells Fargo (Charlotte, NC)
    … rating issues and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement processes, providing challenge and ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join...for commercial credit exposures across Wells Fargo. RRM provides oversight of commercial business risk rating methodologies… more
    Wells Fargo (07/15/25)
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  • Lead Credit Risk Officer / Wholesale…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer. We are seeking highly motivated credit professionals to enable the rationalization and ... issues and achieve goals + Collaborate with business for oversight of risk management + Interact with...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (08/02/25)
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