- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** US Bank is seeking an Operational Risk Review (ORR) Senior Manager (" Senior Manager") responsible for ... in the strategic development, administration, planning, and execution of operational risk review activities within...to evaluate processes and controls to ensure an effective risk management framework. The ORR Senior Manager… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...risk limits. **The Work Itself** * Provide first review and challenge of T&M annual plans for both… more
- American Express (Charlotte, NC)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GABM to ensure adherence to ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +... risk management practices within the business + Review risk dashboards and key risk… more
- TD Bank (Charlotte, NC)
- …from both Canadian and US regulators, internal and external audit in their review /audit of risk models and vetting/validation process and procedures. Provide ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory, audit and loan review activities. Promote various … more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related… more
- Principal Financial Group (Raleigh, NC)
- …maintain oversight of key risk indicators and events. + Represent the funds operational risk function in senior forums, working groups, and Board ... Review and challenge the design and effectiveness of risk controls across fund platforms and operations. + Identify...leaders to identify, assess, and manage operational risk . + Proven ability to engage with senior… more
- Grant Thornton (Charlotte, NC)
- …you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control, ... As a Process Risk Senior Associate, you will get...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... vision and help you achieve more, confidently. Your day-to-day may include: + Review business processes across multiple risk domains to provide management with… more
- Deloitte (Charlotte, NC)
- …in supporting deal and contract structuring, drafting customized contractual provisions and risk review , negotiations, operations, and operational aspects of ... such as master agreements, confidentiality agreements, subcontracts, and teaming agreements. Own risk consultation and contracting review of scope of work/SOW… more
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