- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Risk Advisor partners with the CFO Organization ... of the first line of defense, the GCO provides risk advice, effective challenge, issues management, controls ...assigned business areas within the Business Unit across all risk types to promote and strengthen control … more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The GCO ( Governance and Controls Organization) Senior Risk Advisor partners with the Corporate ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Truist (Charlotte, NC)
- …This role is a first line of defense supervisory principal reporting within the Governance and Controls Office (GCO) Centralized Supervision Group, serving as a ... supervisor for assigned group of high performing Wealth Brokerage advisor teams and primary point of contact for Central...engage with advisors in the management of risks and controls as well as its execution of risk… more
- Truist (Charlotte, NC)
- …following job description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, ... with Business Unit in its management of risks and controls as well as its execution of risk...assigned business areas within the Business Unit across all risk types to strengthen control environment (… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- USAA (Charlotte, NC)
- …We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the first line ... and filing, document governance , Risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party … more
- Vanguard (Charlotte, NC)
- … and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division. You will ... Audit. The team will be essential in ensuring effective risk management, robust processes and controls , strong...processes. Communicated observations and work with business management on risk management strategies. + Control Design and… more
- Vanguard (Charlotte, NC)
- …of a divisional framework that promotes strong governance and a sustainable risk and control environment for both current and future business needs. ... Join the new Controls and Governance department as a...framework. Ensures the development and implementation of effective divisional risk controls . + Leads and manages the… more
- Truist (Charlotte, NC)
- …Truist Bank. This position will be responsible for leading a high performing team of risk advisor and governance & reporting professionals to support the ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- USAA (Charlotte, NC)
- …filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , Company or Staff Agency ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior,... risk framework and ongoing supervision of business controls including risk and control … more
- USAA (Charlotte, NC)
- …and filing, document governance , Risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party ... impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead... risk framework and ongoing supervision of business controls ; including, risk and control … more
- First Horizon Bank (Charlotte, NC)
- …: Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management ... assessment of risk , development and oversight of controls , identification and escalation of issues, and governance...defense risk management organization including new product governance , Risk and Control Self-Assessment… more
- Truist (Charlotte, NC)
- …monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... **Please review the following job description:** The Business Unit Risk Advisor II engages with Business Unit...10. Provide direction and guidance in the development of controls and governance mechanisms within the BU.… more
- City National Bank (Charlotte, NC)
- …Acts as an internal advisor /partner to CNB business units regarding IM risk and management matters (eg controls , best practices, and industry developments.). ... Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's Management Risk Committee. Responsibilities… more
- First Horizon Bank (Charlotte, NC)
- … risk management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...the first and second lines of defense, ensuring that governance structures and controls align with regulatory… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. Bank of America is seeking a highly motivated and ... Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you… more
- TD Bank (Charlotte, NC)
- …similarly regulated industry.** + **Proven experience in strategy development, program governance , or enterprise risk /compliance program execution.** + **Strong ... + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance , and risk frameworks.** + **Experience with management… more
- Huntington National Bank (Charlotte, NC)
- …with expertise in the development, implementation, and management of our Data Governance framework. Data Risk Lead support enterprise data government ... work experience + 7+ years of experience implementing data governance frameworks (eg, data policies, standards, and controls...influencing the overall direction of data policies, standards, and controls , and data lifecycle management + Risk … more
- Truist (Charlotte, NC)
- …trust to serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following ... risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- City National Bank (Charlotte, NC)
- …of business processes, procedures, and controls to adhere to operational risk governance requirements * Credibly challenge 1LOD risk monitoring ... controls implemented. This includes providing feedback to risk and control owners and control... and problem areas * Act as an internal advisor to business and corporate units regarding the ORM… more