- 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 (Hickory, 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
- Truist (Charlotte, NC)
- …for management and/or board level committees to demonstrate program effectiveness. 4. Coordinates with Business Unit Risk Managers (BURMs), Business ... assigned ERM Program in partnership with the ERM Leadership team . Supports leadership in the planning and execution of...meetings with key internal stakeholders (eg Business Unit Leadership, BURM Leadership, BUCRO Leadership, 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 ... 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
- 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
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... a portfolio managers, coverage bankers and analysts within the business unit and will assist in the...and directing guidelines on credit limits. + Lead Credit Risk team by making strategic decisions to… 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 Senior Group Risk … 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 ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The Senior... segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line… 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
- TD Bank (Charlotte, NC)
- …+ Provides leadership as a SME and participates in knowledge transfer within the team / business unit + Keeps current on emerging trends/developments and grows ... a portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or… 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
- 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
