- US Bank (Charlotte, NC)
- …Self-Assessment (RCSA) program is part of US Bank's Operational Risk Management framework and is designed to provide business lines and support functions ... to create, implement, maintain, review or oversee an effective risk management framework . This individual will be...administration, ideally including facilitation of risk and control identification within a technology related business … 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 ... with City National Bank's and RBC's Risk Framework to ensure a sound control environment...management processes and methodologies. + Strong understanding of the business continuity risk governance framework … 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. + 8 years of experience supporting risk -related, compliance related, or business control design activities; OR 8 years of experience… 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. + 6+ years of experience supporting risk -related, compliance related, or business control design activities; OR 6+ years of experience… more
- Wells Fargo (Charlotte, NC)
- …operational risk identification, measurement, monitoring, controls and mitigation; counseling business leaders on operational risk issues and remediation, to ... achieve alignment with applicable policies and procedures + Execute governance and control activities across WIM to ensure Risk Program compliance with… more
- Regions Bank (Charlotte, NC)
- …to the first line of defense on implementation, execution and monitoring of the operational risk management framework . This position may also serve as a lead or ... drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit...information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to… 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
- Truist (Charlotte, NC)
- …framework for consistently executing on risk program deliverables. Execute on key risk framework components as designated by LOD2 risk programs for ... Function at Truist and provide first line of defense risk leadership, oversight and support across business ...produced across the GCO organization. + Evaluate internal GCO control weaknesses and key indicators exceeding risk … more
- US Bank (Charlotte, NC)
- …is responsible for improving the design and implementation of the governance and control framework for balance sheet risks. Additionally, they are accountable ... with Balance Sheet Risk and Treasury teammates to generate and oversee control structures. + Interface with Risk Management and Compliance and Audit… more
- City National Bank (Charlotte, NC)
- …ambiguity. + Work with Risk Stripes (Credit, Operational etc.) and business control functions to communicate requirements, understand metric changes, and ... will do** + Support the development of CNB's Enterprise Risk Management Framework , Policy, Governance for ...procedures. + Acts as an internal advisor/partner to CNB business units regarding risk management matters (eg… more
- Truist (Charlotte, NC)
- … risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework . 12. Monitor issues (all types) assigned to BU, as well as ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...activities. 6. Assist in the development and opine on Risk Appetite Framework metrics and Key … 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 ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...activities. + Assist in the development and opine on Risk Appetite Framework metrics and Key … more
- City National Bank (Charlotte, NC)
- …or supporting various programs, including partnering with internal teams and businesses on risk and control self-assessment (RCSA), process, risk , and ... recovery. **What you will do** + Provide strategic, thought-leadership to technology- business functions around regulatory remediation and IT risk requirements… more
- Truist (Charlotte, NC)
- …and support risk program and reporting deliverables. Facilitate execution of key risk framework components as delegated by LOD2 risk programs. The ... the following job description:** Provide first line of defense risk leadership, oversight and support for all business...other applicable areas of the bank to develop a framework and execute on risk program deliverables.… more
- Truist (Charlotte, NC)
- …risk management committees, and coordinating with the Cyber Security Governance & Control Office (GCO) and Third Party Risk Management functions. The position ... to time. 1. Define and implement the Information Security risk assessment framework , approach and processes that...and understanding information security and third-party risks in their risk and control self-assessment activities. 7. Build… more
- Bank of America (Charlotte, NC)
- …multi-gen effort which will require dedicated risk oversight to ensure appropriate risk management, control framework adoption and performance. This job ... executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control ...in business activities, including product development and business process changes; uses risk lens when… more
- USAA (Charlotte, NC)
- … action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages regarding issues and control weaknesses to ... as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… 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