- 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
- 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)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as...activities as defined in policy. . Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- Vanguard (Charlotte, NC)
- …, Control and Governance department as a highly skilled and motivated Risk and Control Advisor to the Advice and Wealth Management (AWM) Division. ... role will be critical in ensuring AWM has effective risk management, high-performing processes and controls , management...to support good governance and a sustainable risk and control environment to support the… more
- Truist (Winston Salem, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11....regulators. Serve as a proxy when needed for the Governance Controls Officer. **Qualifications** **Required Qualifications:** The… more
- USAA (Charlotte, NC)
- … Governance standards and data management activities. + General understanding of risk and compliance principals applied to information governance and data ... experience in Information or Data related practices to include: information governance , information management, Risk , Audit, information architecture, IT,… more
- Vanguard (Charlotte, NC)
- Join Vanguard's new Risk , Control and Governance department as a highly skilled and motivated Senior Risk and Control Advisor to the Advice and ... to support good governance and a sustainable risk and control environment to support the...framework. Ensures the development and implementation of effective divisional risk controls . + Leads and manages the… more
- Truist (Wilson, NC)
- … risk limits and perform root cause analysis. + Identify and monitor risk governance exceptions, issues, controls , and assessments across the aligned ... The Credit Card and Debit & Electronic Payment Operations Risk Advisor is responsible for providing first...identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices,… more
- ServiceNow, Inc. (Charlotte, NC)
- …ServiceNow's Internal AI Governance program aimed at driving compliant and risk -based controls across the development, testing, deployment, and monitoring of ... with at least 5+ years of hands-on leadership experience in the Technology Governance Risk and Compliance field. + Experience with Government and Regulated… more
- MongoDB (NC)
- …applications. The MongoDB security team is looking for a Program Manager - Governance , Risk , and Compliance. This role will be responsible for analyzing, ... in order to support our customer's needs. The Senior Program Manager - Governance , Risk , and Compliance role will provide support for MongoDB's compliance… more
- BMO Financial Group (NC)
- …to deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Conducts ... measurement & reporting on the status of the operational risk governance program to internal & external...and reporting. + Maintains tools and templates for operational risk programs (eg, Risk Control … more
- Truist (Charlotte, NC)
- …activities may change from time to time. * Understand, execute, facilitate and monitor risk governance mechanisms, including, but not limited to, EIM, RCSA, KRI, ... Affairs in their identification and management of risks and controls and execution of enterprise risk programs....program requirements (eg, Enterprise Issues Management (EIM), Enterprise Internal Control (EIC), Risk and Control … more
- Huntington National Bank (Charlotte, NC)
- …larger business, interfacing and with internal and external stakeholders, improving risk management controls , and enhancing security capabilities. The successful ... advancements, banking trends, business direction, and evolving regulatory requirements. Governance & Risk Management + Oversee the...DSS, CRI, ISO 27001). + Develop and maintain a risk and control matrix (RCM) covering information… more
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- USAA (Charlotte, NC)
- …management systems, along with their supporting activities; specific expert-level acumen of process risk control inventory and risk control self ... of business decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions… 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
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... AML Manager Sr will provide AML leadership, oversight and governance of Third-Party Risk Management Program. Working...and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors… more
- City National Bank (Concord, 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
- Truist (Charlotte, NC)
- …first line of defense risk professional working on a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). + Assist...activities as defined in policy. + Coach and develop risk advisor teammates within the GCO. **Qualifications**… more