Banking: Operational Riskother related Employment listings - Charlotte, NC at Geebo

Banking: Operational Risk

Company Name:
Ascendo Resources, LLC
Operational Risk Consultant

Please email resumes to Gustavo Rendon at

Description
This position is working within the Operational Risk Management Group which is responsible for the development and management of the operational risk Management
Expereince in the following is needed: Business continuity, information security, privacy, fraud, etc.
Responsible for developing, implementing and monitoring a risk-based program to identify, assess and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems or external events, while maintaining a balance between risk mitigation and operational efficiency. May provide oversight to an operational risk program.
Works with assigned business units and provides operational risk expertise and consulting for projects and initiatives with moderate to high risk.
Develops testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes, systems and internal controls; analyzes business and/or systems changes to determine impact; identifies and assesses operational risk issues and assigns risk ratings consistent with established policy standards.
Consults with business to develop corrective action plans and effectively manage change. Identifies training opportunities; may design/coordinate the development of training materials and delivers training. Reports findings and drafts recommendations to mitigate risk to operational risk and business line management.
Coordinates creation of periodic operational risk performance reports for senior management, including trend analysis and recommended.Estimated Salary: $20 to $28 per hour based on qualifications.

Don't Be a Victim of Fraud

  • Electronic Scams
  • Home-based jobs
  • Fake Rentals
  • Bad Buyers
  • Non-Existent Merchandise
  • Secondhand Items
  • More...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.