- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given ... ensure the effective execution of the Operational Risk Framework across the assigned business line....Operational Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and… more
- Truist (Winston Salem, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business ... Events, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor I engages with Business ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Truist (Raleigh, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I engages with Business ... activities may change from time to time. 1. Provide risk support to assigned Business Unit...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- City National Bank (Charlotte, NC)
- …Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and… more
- American Express (Apex, NC)
- …oversight of risk identification, assessment, and mitigation across the Business Unit , while maintaining alignment with the organization's enterprise ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- TD Bank (Raleigh, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power… more
- First Horizon Bank (Charlotte, NC)
- …regular risk reports to management and governance committees, detailing the business unit 's risk profile, emerging risks, and control effectiveness. ... to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial...including preparing for exams, presenting materials, and articulating the business unit 's risk management roadmap.… 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 ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- First Horizon Bank (Charlotte, NC)
- …risk indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level risk ... ongoing risk guidance, education and communication to business unit partners to ensure risk...line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial… more
- Truist (Charlotte, NC)
- …A first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject matter expert responsible for ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Highmark Health (Raleigh, NC)
- …incumbent reviews significant amounts of information and analyzes processes to support business unit needs. May troubleshoot errors, conduct impact analyses, ... routine research and evaluate basic output requirements and formats. Communicate business operational requirements to internal groups responsible for… more
- Huntington National Bank (Charlotte, NC)
- …through independent reviews. + Assist in completing risk assessments, including business unit risk and control self-assessments in accordance with ... role, you will support the execution of the segment's operational risk program through activities such as...business unit change activities. + Assist Business Risk Managers in ensuring that all… more
- TD Bank (Charlotte, NC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- TD Bank (Charlotte, NC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- TD Bank (Charlotte, NC)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... + Works to maximize shareholder value by developing key strategies/tactics for own unit and by conducting business and/or financial analysis to support key… more
- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk … more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Navy Federal Credit Union (Raleigh, NC)
- …with Enterprise Technology Services (ETS) partners, Enterprise Data Governance (EDG) partners, Business Unit Risk Officers, NFCU asset Business ... and challenge to the first line ( operational business units) to ensure effective risk management...data, and utilize presentation skills to design and develop Business Unit awareness, reports and dashboards The… more