- Wells Fargo (Charlotte, NC)
- …to establish business priorities, drive major initiatives, and implement the model risk and control framework including the RCSA. This role requires ... of Defense risk program requirements. Within CIB Control , this position resides in the Business ...implementation, and on-going compliance) and overall support of the risk and control framework . +… more
- City National Bank (Charlotte, NC)
- …policies and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control environment from a BC/Operational Resilience ... risk management processes and methodologies. + Strong understanding of the business continuity risk governance framework and practices; knowledge of… more
- Truist (Charlotte, NC)
- …efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in ... and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive...relevant Advanced Degree). 4. Ability to translate 2nd line risk framework objectives into actionable and executable… more
- USAA (Charlotte, NC)
- …to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and ... in lieu of degree. + Minimum 6 years' experience supporting risk -related, compliance related, or business control design activities; OR 6 years of experience… more
- Regions Bank (Charlotte, NC)
- …and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary ... section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within...the execution of our operational risk management framework , including: risk and control … more
- Wells Fargo (Charlotte, NC)
- …+ Implement and sustain the Wells Fargo Operational Risk Management framework within the Consumer Lending business including the critical elements of ... Management as part of the Consumer Lending Operational Risk Business Oversight (ORBO) team. Learn more...the Consumer Lending team, Control Executive team, Business Heads, and Independent Risk Leaders to… more
- Wells Fargo (Charlotte, NC)
- … risk - both in aggregate and individually + Identify and escalate risk and control issues to the Business Line CRO and CSBB Chief Risk Officer with ... banker systems. The individual will leverage their experience and knowledge of risk management, business functions, products, and services to provide… more
- Truist (Charlotte, NC)
- … team responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Develop trusted ... within Enterprise Technology. 2. Communicate and drive the Technology Risk Framework and associated Risk ...effective channels of communication with Enterprise Technology partners, other risk and control functions, Business … more
- USAA (Charlotte, NC)
- …on the effectiveness of the design, implementation and execution of the line of business processes and risk management framework (including risk ... services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- Truist (Charlotte, NC)
- … risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework . + Monitor issues (all types) assigned to BU, as well as ... risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in its management of risks and...Cloud Architecture, Operations and Development and management of the risk and control environment required to manage… more
- Wells Fargo (Charlotte, NC)
- …**In this role, you will:** + Guide business leaders through detailed risk and control evaluations, collection of metrics and supporting observations, and ... risk and control issues across all risk types through the Business Environment Change...systems used at Wells Fargo + Knowledge of the Risk Management Framework (RMF) concepts and policies… more
- Bank of America (Charlotte, NC)
- …+ Lead Independent Risk assessments of the liquidity risk management framework (eg, Intraday under business as usual and stress scenarios) + Review ... America's Liquidity risk , as described within BAC's Risk Framework . The department's aim is to...the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Risk Identification and Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), ... responsibilities. We manage risk according to the Risk Management Framework and ensure all employees...an individual contributor responsible to support engagement with CIB business and risk resources within the front… more
- Truist (Charlotte, NC)
- … risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework . + Monitor issues (all types) assigned to BU, as well as ... requirements (eg, Issue Management, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide strategic insight, risk...and/or Technology Operations and Development and management of the risk and control environments required to manage… more
- City National Bank (Charlotte, NC)
- … risk programs executed by the business and corporate units including Risk and Control Assessments, Key Risk Indicators, Operational Risk ... challenge operational risk practices against CNB operational risk framework and policies post implementation. +...or practices. + Act as an internal advisor to business and corporate units regarding the ORM framework… more
- Bank of America (Charlotte, NC)
- …to provide timely and complete assurance over the end-to-end Counterparty Credit Risk framework . Independently executes assigned audit activities and supervise ... and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based...Markets knowledge and experience. **Desired Skills:** + Audit or risk control risk /controls background in… more
- Bank of America (Charlotte, NC)
- …+ Reviewing & challenging the bank's implementation of NFRR, including the control framework + Assessing new NFRR regulations, including interpretation and ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...that motivate, convey the "why" and connects contributions to business results. + Risk Manager: Leads and… more
- City National Bank (Charlotte, NC)
- …Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control team and ... **SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE...for 1LOD Credit Product and will partner with the Risk Framework leadership team. Responsibilities will encompass… more
- Bank of America (Charlotte, NC)
- … Risk team to execute second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. ... teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control...and execution of tactical and strategic enhancements to the approach/ framework for risk oversight of the CFO… more
- Truist (Charlotte, NC)
- …Office (GCO) Team is a first line risk management function that manages risk arising from the exposures and business activities within Business Units. ... day-to-day, and we have a passion for applying sound risk practices to enable our business units...sound risk management practices and the Truist Risk Appetite Framework . The risk … more