Operational Risk & Controls Lead
City National Bank
City National Bank is seeking a Business Controls Lead to support operational risk activities, identify and monitor key risks, and coordinate risk assessments across business units. The role involves working with 2nd line risk partners, preparing for audits, and driving effective risk management practices. The candidate should have extensive experience in banking operations, compliance, and risk management, with strong communication and writing skills for regulators and executives. #J-18808-Ljbffr City National Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Operational Risk & Controls Lead in Charlotte, NC vacancy
- As Senior Legal Operations Specialist, Compliance Programs & Controls, you will help design, operate, and improve compliance... ...will focus on trade diversion risk mitigation, export and sanctions... ...employees enjoy opportunities to work on leading‑edge projects and solutions side‑...RiskContract workTemporary workWork at officeFlexible hours
$14 per hour
...the Burlington Stores, Inc. as a Shortage Control Lead! As a Shortage Control Lead you will be... ...in areas of the store with highest risk for shortage. These interactions are positive... ...by providing internal controls and operational oversight including conducting associate...RiskHourly payFull timeLocal areaFlexible hoursNight shiftBurlington Stores
Charlotte, NC22 hours ago- Pricing Exception and Controls Lead Analyst The Pricing team for Consumer and Small Business... ...the business plan Appropriately assess risk when business decisions are made,... ...products/pricing, in business controls, operational risk, and/or internal audit. Ideal candidates...Risk
- Our client, a leading organization in the financial services industry, is seeking a dedicated and detail-oriented Risk and Control Reporting Lead to join their dynamic team. As a Risk and Control Reporting Lead, you will play a vital role in supporting the risk management...RiskWeekly payTemporary workFlexible hours3 days per week
- ...this organization, the Money Operations team - spanning specialized functions... ...Banking, Lending, Disputes, Control, and Analytics - is... ...high‑impact position, you will lead a multidisciplinary team responsible... .... Responsibilities Embedded Risk & Controls (Quality, Monitoring...RiskImmediate start
- Intuit's Money Operations Innovation & Control team in Charlotte seeks a senior leader to scale controls, BPM, and analytics across Money Operations. You will oversee Embedded Risk & Controls, BPM, and Ops Analytics, guiding a multidisciplinary team to build scalable, compliant...Risk
- ManpowerGroup is seeking a dedicated Risk and Control Reporting Lead for a client in Charlotte, NC. The role provides oversight of risk and control performance, monitoring KRIs and SPI controls, and driving remediation to close gaps and audit findings. Strong analytics...Risk
- ManpowerGroup Global, Inc. in Charlotte, NC is seeking a Risk and Control Reporting Lead to oversee application risk and control performance, monitor KRIs and SPI controls, and drive remediation of gaps and audit findings. The role requires 5+ years in technology risk,...Risk
$104k - $166k
...for managing one or more major operations segments for a site, region, or... ...priorities and contributions. Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify... ...eligible and provides industry‑leading benefits, paid time off, and support...RiskShift workDay shift- Citizens Bank is seeking a Principal Operator for their Red Team. This hands-on role involves executing red teaming operations to enhance... ...emulation and collaborate with various teams to improve the overall risk posture. Key qualifications include hands-on cybersecurity...Risk
$43.13 - $51.13 per hour
...Lead Securities Operations Specialist - Hybrid Genesis10 is currently seeking a Lead Securities Operations... ...Research complex business risks, develop policies, enhance customer satisfaction... ...settlement and influence workflow controls to minimize the effects of operational...RiskHourly payContract workWork experience placement- Honeywell is seeking a Sr Internal Auditor to evaluate internal controls, risk management, and regulatory compliance. You will report to the Sr Internal Audit Manager and operate from Charlotte, NC on a hybrid schedule. You will conduct risk-based audits, identify control...Risk
- ...seasoned leader to oversee Anti-Fraud Operations across the Americas Division,... ...effective mitigation of fraud risk. The Director is also responsible for leading a follow-the-sun operating model,... ..., Compliance, and Audit on RCSA, control testing, and regulatory engagements...RiskWork at officeLocal areaWork from homeNight shift
- As a Lead IT Analyst - Manufacturing Operations in PT, you will ensure that our SAP S/4 Manufacturing, Production Planning, and shop‑floor integration solutions... ..., and hypercare activities. Identify manufacturing risks and dependencies; support go‑live stabilization and...RiskTemporary workWork at officeFlexible hours
$99k - $176k
...BUSINESS CONTROLS LEAD 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business...RiskWork at officeRemote workCity National Bank
Charlotte, NC1 day ago$165k - $225k
...financial products. The Security Risk Management team is evolving... ..., automates, and scales the controls, workflows, and tooling that... ...customers. What You'll Do Lead and mature Affirm 's Security... ...of processes, controls, and operational workflows Build and maintain...RiskFlexible hours- ...an experienced Implementation Lead to managing customer... ...product teams, engineering, QA, operations, and support teams to ensure... ...timelines, milestones, dependencies, risks, and issue resolution.... ..., security guidelines, audit controls, and banking compliance expectations...RiskTemporary work
Eclaro
Charlotte, NC17 hours ago - ...Description Business Risk Oversight Officer within our second... ...a trusted advisor to ensure operational risk is appropriately identified... ...identified, assessed, monitored, and controlled, and that risk programs are... ...challenges. Experience leading teams through change by creating...Risk
First Horizon Bank
Charlotte, NC3 days ago - ...Job Summary We are hiring immediately for an OPERATIONS CONTROLLER position at Bon Appetit Management Company. Remote online applications accepted... ...sheet activity Develop forecasts and budgets, identifying risks and opportunities Review general ledger and balance sheets...RiskFull timePart timeWork at officeLocal areaImmediate startRemote workMonday to FridayFlexible hours
Bon Appétit Management
Charlotte, NC4 days ago - Lewis | James Professional in Charlotte, North Carolina seeks an Operational Risk Oversight Officer to assess operational risk across business units. The candidate should have over 7 years of experience in risk management within the banking sector and possess strong knowledge...Risk
$127.31k - $243.34k
...Director, Risk And Controls Transformation At USAA, our mission is to empower our members to... ...channels, regulations and/or third-party operations. Review, communicate and recommend... ...activities. Minimum 3 years' direct team lead or people management experience....RiskH1bWork at officeRelocation packageFlexible hoursUSAA
Charlotte, NC2 days ago$101k - $203k
...RSM Financial Services Risk Consulting Manager We are the leading provider of professional services to the middle... ...strategies and internal controls pertaining to the core functions of... ...lines of business (e.g. CFO group, operations (claims, product, underwriting, distribution...RiskWork experience placementInternshipRSM Co.
Charlotte, NC1 day ago- ...financial institution, AI introduces risk across model performance,... ..., third‑party dependency, operational resilience, data governance,... .... The Applied Responsible AI Lead works between the 1st Line (data... ...are well‑documented, well‑controlled, and defensible from the start...Risk
$99k - $232k
...a SAP Business Process & IT Controls Manager, you will specialize... ...applications, helping clients optimize operational efficiency. You will analyze... .... As a Manager, you will lead teams and manage client... ...will enable clients to mitigate risks, protect sensitive data, and...RiskH1b$105k - $120k
...long and fulfilling lives. Team Lead, Platinum Retirement Plan... ...providing strategic direction, operating discipline, and people leadership... ...goals, client needs, and risk requirements. Lead and coach... ...improve scalability, consistency, controls, and client experience across...RiskRemote jobFull timeTemporary workLocal areaFlexible hours2 days per week3 days per week- Overview Teguar is a leading provider of cutting-edge industrial and medical computer... ...Engineering, Product Management, Operations, Quality, and customer-facing... ...internal and external audits Drive CAPA, risk management, and change-control activities related to compliance...RiskWork at office
- ...in Charlotte, NC is looking for a Business Risk Oversight Officer. You will provide independent oversight and challenge to operational risk management. With a focus on... ...years in operational risk or relevant banking controls, and a strong grasp of US banking regulations...Risk
$100k - $110k
...Bon Appetit We are hiring immediately for a OPERATIONS CONTROLLER position. Location : Note: online applications accepted only... ...sheet activity Develops forecasts and budgets, identifying risks and opportunities Reviews general ledger and balance sheets...RiskFull timePart timeWork at officeLocal areaImmediate startRemote workMonday to FridayFlexible hoursCompass Group, North America
Charlotte, NC7 days ago$127.31k - $243.34k
...Discovery & Digital Forensics Lead for our San Antonio, Texas corporate... ...written procedures, controls, quality assurance, and testing programs in accordance with risk management policies and standards... ...within a Legal or Staff Counsel operations department, with familiarity...RiskH1bWork at officeRemote workRelocation packageFlexible hoursUSAA
Charlotte, NC1 day ago- ...seeking a Senior Auditor to join their Risk Management Audit team in Charlotte, NC.... ...focus on audits regarding Enterprise and Operational Risk Management frameworks within a collaborative... ...include designing internal control tests and maintaining strong client relations...RiskWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operational Risk & Controls Lead. Be the first to apply!
Related searches