- 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
- Cardinal Health (Raleigh, NC)
- …enterprise risk frameworks + Identify, assess, and prioritize financial, operational , compliance, and technology risks across service lines Operational ... **_What Risk Management contributes to Cardinal Health_** Finance oversees...and loss control programs. This family also analyzes strategic, operational , economic, regulatory and compliance risks and facilitates mitigation… 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
- 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
- American Express (NC)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure ... we give you dedicated time to invest in your professional development. Find your place in technology on #TeamAmex....(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events *… 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
- ManpowerGroup (Charlotte, NC)
- … and enterprise risk management experience. + Experience managing enterprise and operational risk programs in a large financial institution. + Strong project ... industry forums and networking with other large banks. + Chance to influence risk management practices across the organization. + Professional growth and… 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