- City National Bank (Charlotte, NC)
- ** BUSINESS CONTINUITY RISK MANAGEMENT LEAD** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of ... is also accountable to provide insight on CNB's overall Business Continuity Risk Profile.The Business ...and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control … more
- Zions Bancorporation (Charlotte, NC)
- …division. These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"), Business ... Lauderdale, and Orange County. Capital Markets - Director - Business Unit Risk Manager Zions Capital Markets...products, and services to determine impact, identify, and remediate risk control issues across all risk… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the ... risk management culture across the business units...areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control… more
- Truist (Charlotte, NC)
- …and remediation efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, ... and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Unit Executive... risk appetite/KRI thresholds and results, policy changes, risk limits, governance routines, control design and… more
- US Bank (Charlotte, NC)
- …product related issues and business changes + Drive work to support the risk and control framework, including gap assessments + Review legal and regulatory ... you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with their...deposit products including a sound understanding of the related risk and controls (product features, promotions, sourcing,… more
- US Bank (Charlotte, NC)
- … changes across the company. The role will require knowledge of risks and controls , strong ability to work across business areas to coordinate efforts, and ... thinking and problem-solving skills to effectively manage business changes across business line and risk support groups. **Essential Functions** + Partner… more
- Wells Fargo (Charlotte, NC)
- …design robust future state. Ensuring cost effectiveness through automation, strong risk management through effective operating controls , and optimized delivery. ... IT Service management function to lead engagements on Technology Risk Reviews & Technology Control Evaluations &... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- ManpowerGroup (Charlotte, NC)
- We are seeking a Senior Risk Business Analyst to join our team to work with our fortune 50 financial client. Location: Charlotte, NC or Sioux Falls, SD or Des ... (no C2C) PROJECT SCOPE: - Resource will be supporting Controls and Governance team within CEDA to support policy...Control and compliance experience - able to define control and risk - *required* - Executive… more
- Wells Fargo (Charlotte, NC)
- …in ensuring effective operational risk identification, measurement, monitoring, controls and mitigation; counseling business leaders on operational ... with applicable policies and procedures + Execute governance and control activities across WIM to ensure Risk ...operational risks + Support design of new or enhanced controls in partnership with business owners, including… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... leadership (Lending Operations) in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Unit leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst ... the TPRA Methodology and TPRA used by Risk Owners to perform risk assessments of Business Arrangements * Provide independent oversight and governance with… more
- Truist (Charlotte, NC)
- … risk and aggregate overview. Propose risk appetite and business risk strategy. Train frontline on controls and support risk mitigation. Support ... specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk / control documentation. 4. Participate… more
- US Bank (Charlotte, NC)
- …the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong ... Installment Loans (HEIL). This role partners with leaders in the Line of Business , Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to oversee the… more
- Regions Bank (Charlotte, NC)
- …+ Willingly collaborates across teams throughout the bank (eg, Line of Business , Risk , Treasury, Finance, Technology) to leverage expertise and complete ... + Willingness to collaborate across teams throughout the bank (eg, Line of Business , Risk , Treasury, Finance, Technology) to leverage expertise and complete… more
- Bank of America (Charlotte, NC)
- …jurisdictions globally and manage AML risks by implementing and executing processes and controls . The High- Risk Detection Group is part of AML Operations ... The Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end...& Small Businesses LOBs with responsibility to detect high risk within the business scope through ongoing… more
- US Bank (Charlotte, NC)
- …the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong ... One. **Job Description** -Partners with leaders in their assigned Line of Business , - Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to,… more
- Wells Fargo (Charlotte, NC)
- …assigned risks. This role will help in strengthening the business control environment through proactive evaluation of controls , identification of issues and ... within Control Management functional area + Provide risk management consulting to support the business ...in designing and implementing risk mitigation strategies, business processes, and business controls … more
- US Bank (Charlotte, NC)
- …the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong ... Partners with Senior to Executive Leaders in their assigned Line of Business , Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA… more
- Bank of America (Charlotte, NC)
- …Desired Candidate Qualifications:** * 7+ years relevant functional experience - operational risk management, compliance, business controls , and/or consumer ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... risk across the business , balancing business strategy with appropriate controls . As a… more