- SMBC (Charlotte, NC)
- …periodic reporting to analyze positions, compare to thresholds, and ensure compliance. Work with business unit to optimize risk / return, remediate and avoid ... seeking a software developer to join our AML Technology team to support Compliance applications, systems and services that...existing risk models and guidelines, work with business unit to establish operational procedures, monitor… more
- SMBC (Charlotte, NC)
- …Ltd. **SUMMARY:** The Data Engineer designs, develops, and collaborates with a team of Azure Databricks and Actimize specialists, partnering with external vendors to ... the bank's fraud detection and prevention platform, ensuring adherence to risk management, legal, and regulatory obligations. You will combine deep technical… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology ... requirements. This position will be responsible for leading a team of risk professionals to support the...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- …first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team , serving as a subject matter expert ... plan. Possess the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit… 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 ... units within Regions. This position will work with the Business Unit and the centralized Risk...Ability to manage multiple priorities in a fast-paced and team environment + Advanced proficiency with Microsoft Products (eg… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing ... which align with assigned business or corporate unit (s) to ensure operation within risk appetite...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- CDM Smith (Charlotte, NC)
- **42772BR** **Requisition ID:** 42772BR ** Business Unit :** IND **Job Description:** Please Note: We are not working with external agencies for this position. CDM ... experienced Unit President to lead our Industrial Business Unit . This role is crucial for...the firm's functional leaders. * Manages and minimizes the unit 's financial risk by maintaining governance, systems… 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 ... Ability to manage multiple priorities in a fast-paced and team environment + Advanced proficiency with Microsoft Products (eg...**Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) … more
- City National Bank (Charlotte, NC)
- …review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), including Risk and Control Assessments, ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- American Express (Charlotte, NC)
- …focus on USCS and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial ... in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance...crimes governance structures and control mapping while partnering with business unit teams. + Support the execution… more
- Regions Bank (Charlotte, NC)
- …is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal ... the Business Unit Compliance Analyst...and derive facts + Ability to work in a team environment when applicable + Proficiency in Microsoft Office (Excel,… more
- Bank of America (Charlotte, NC)
- …(GCR) has a business -critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material ... involves managing day-to-day control room operations, supervising a regional team , and partnering with business leaders, compliance...for executing second line of defense compliance and operational risk oversight for a Front Line Unit ,… more
- Truist (Charlotte, NC)
- …security and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense ... job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk...of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime … more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align ... mission to build a more resilient and scalable compliance risk management function. As part of our team...line with TD's Compliance Program + Works with executive team , senior business management/partners to develop proactive… more
- TD Bank (Charlotte, NC)
- …own area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data ... Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- Huntington National Bank (Charlotte, NC)
- …corporate risk management. + Ensure business segment adheres to corporate and business unit policies and procedures. + Must be aware of and keep abreast ... Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced… more
- City National Bank (Charlotte, NC)
- …with various regulatory support functions for continuous monitoring and exam management, business unit /corporate and enterprise-wide business support groups ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...as a trusted advisor and an effective challenger to business leaders on AI strategy, initiatives and risks. *… more
- Truist (Charlotte, NC)
- …working groups for the risk programs. 4. Communicate, train and monitor adherence of business partners and business risk teammates for changes in risk ... time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and controls in...and related training or experience. 2. 7+ years of risk management experience in business continuity or… more
