- Wells Fargo (Charlotte, NC)
- …to lead a team of Operational Risk Business Officers (ORBOs) and risk specialists covering Global Operations in the COO. Groups within Operations include ... Strategic and Enterprise Risk Management in providing Risk Oversight of Global Operations. **In this...strategy . **Required Qualifications:** + 8+ years of Operational Risk experience or equivalent experience demonstrated through one or… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager… more
- Bank of America (Charlotte, NC)
- Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; Wilmington, ... ongoing testing and assessments of Structured Financing Transactions and Counterparty Credit Risk within Global Markets portfolios such as Asset backed… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise ... performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Bank of America (Charlotte, NC)
- …engaging stakeholders from Enterprise Data, Strategy , Governance and Operations (EDSGO), Global Risk Management, Global Compliance and Operational ... This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and… more
- Bank of America (Charlotte, NC)
- …an inclusive work environment, and mentoring team members. The team's coverage is global and covers Counterparty Credit Risk . The individual will be responsible ... overall by applying deep and broad business acumen. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining… more
- Wells Fargo (Charlotte, NC)
- …leaders. + Demonstrated experience with enterprise risk management framework, including risk identification, risk appetite and strategy , risk -related ... role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk ...Services Operations functions which include Business Process Management and Global Delivery Enablement Program. Learn more about the career… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Audit Group Manager leads and develops a ... and manage the TPRA Methodology and TPRA used by Risk Owners to perform risk assessments of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include ... models or structural change management, technology and process transformations, or risk management services. The industry knowledge and experience which candidates… more
- Bank of America (Charlotte, NC)
- Climate Risk Data & Platform, Data & Product Owner Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** Manage a group or process(potentially global ). Work with business data users to define the...data users to define the use of data within risk systems. Recommend remediation of control gaps and implements… more
- US Bank (Charlotte, NC)
- …risk across all auditable entities; determining appropriate audit cycles and audit strategy for the credit risk framework; and determining necessary audit ... common definition of internal controls. . Expert understanding of risk management frameworks (eg, global compliance ...Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Consultant As a Consultant within our dynamic team, you will gain experience in a variety of enriching projects that include the ... product offerings, operating models, structural changes, technological transformations, and risk management services. Your industry knowledge will be a valuable… more
- Bank of America (Charlotte, NC)
- …performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - ... Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey...leaders to support the CORM Program objectives, balancing business strategy with appropriate controls. **Logging and Monitoring SME** The… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of operations and vendor performance.… more
- Bank of America (Charlotte, NC)
- …stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology & Operations and Enterprise Data Strategy & Governance to provide ... Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia...difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Data Manager position on the… more
- Bank of America (Charlotte, NC)
- …make an impact, along with the power to make a difference. Join us! ** Global Surveillance Strategy Team Responsibilities** + Take ownership of and rationalize ... Compliance & Op Risk Manager - EQ/Futures New York, New York;Charlotte,...the market microstructure. + Manage the Surveillance Technology Book-of-Work. ** Global Surveillance Strategy Specialist - Role Description**… more
- Merck (Charlotte, NC)
- **Job Description** The **Director, Global Payroll Strategy and US Payroll Leader** has responsibility for the delivery of HR payroll for approximately 26,000 US ... employees as well as Global Payroll Strategy impacting employees globally. The role is a leadership role with 5 Direct reports and a total organization of 14… more