- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for ... progress. Inform and escalate results to the Head of Operational Risk Governance and Transformation for further escalation. 2. Identify thematic trends… more
- US Bank (Charlotte, NC)
- …Risk Administration (CRA) is seeking a Transformation Specialist to join its Credit Risk Transformation team, reporting to the Head of Credit Risk ... interpret quantitative results, and incorporate qualitative subject expertise into risk governance processes. By maintaining trusted relationships across… 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), ... this role:** This position will be part of the Operational Excellence team in Global Operations, specifically the Digital...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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), ... **About this role:** Wells Fargo is seeking a Transformation Product Analyst to join the Financial Crimes...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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), ... a Senior Product Analyst to join our Financial Crimes Transformation Team. This role will drive project teams against...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated **Financial Crimes Regulatory Compliance and Transformation Executive,** you will be responsible for projects related to ... regulatory compliance and fraud transformation . USAA's mission is to empower our members to...success. + Participates in and leads components of on-going operational planning and may collaborate with other senior leadership… more
- Bank of America (Charlotte, NC)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...for the right analytic leader to help drive that transformation ! We are looking for an innovative, strategic thought… more
- City National Bank (Charlotte, NC)
- …& REPORTING MANAGER** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance , Risk and Controls (GRC) division, the Enterprise Change Management ... policy and procedures, via new tools and reporting capabilities. Governance , Risk and Controls (GRC) Be part...with business lines to recognize the potential for any operational issues, assess risks, and resolve issues before the… more
- Wells Fargo (Charlotte, NC)
- …and act as a gatekeeper for any production environment changes + Maintain operational sustainment and risk reduction in the eco-system by aggressively pursuing ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …+ Identify business execution opportunities and strategies for process improvement and risk control development in order to ensure operational excellence and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... Wells Fargo's Finance Transformation Office is seeking a Reporting and EUCT...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + Strong risk management experience within control, audit, operational risk or compliance + Experience with large-scale process ... risk appetite and strategy, risk -related decisions, processes and controls, risk analytics and governance . + Experience with Risk and Control… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- US Bank (Charlotte, NC)
- …will support development and implementation of an audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief ... execute work on audits focused on Generative AI to assess the Company's governance , risk management framework and supporting control processes. This position… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- USAA (Charlotte, NC)
- …regulatory requirements and supervisory expectations / laws impacting the organization's risk management framework, governance , standards, capabilities and ... regulatory requirements and supervisory expectations / laws impacting the organization's risk management framework, governance , standards, capabilities and … more
- USAA (Charlotte, NC)
- …the historic strength of USAA's brand. Key goals of the transformation include accelerating performance marketing capabilities, enabling increased deepening and ... of Business, and (3) driving the marketing data agenda - spanning governance , marketing performance measurement, data management, etc. A successful candidate will… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more