- Truist (Charlotte, NC)
- …Risk Management organizations. **Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following is a ... **Required Qualifications: (expecting this aligns to the common GCO Senior Risk Advisor II job...or equivalent work experience and training -Experience in technology, compliance , and operational risk mitigation and remediation… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The GCO (Governance and Controls Organization) Senior Risk Advisor partners with the Corporate Finance and ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** We are currently seeking a Senior Risk Advisor who will be aligned to supporting our ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk… 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 organization. ... assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that...reporting that provides a holistic view of business unit compliance with risk programs, identification of key… more
- PNC (Raleigh, NC)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact...Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles.… more
- Truist (Charlotte, NC)
- …providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and functions. Guide ... assigned business units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk...needed risk enhancements or remediation. Advocate Truist's risk culture, compliance with enterprise risk… more
- Truist (Charlotte, NC)
- …impact to the BU and ensure appropriate remediation. * In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... -taking behavior. Provide counsel and advice to BU and senior BU leaders. * Provide strategic and tactical effective...implementation across Truist (where applicable). * Promote the Bank's risk culture, compliance with enterprise risk… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor Senior ** , you are responsible for the design, implementation, ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Vanguard (Charlotte, NC)
- …and make a lasting impact with a leader in the financial industry! As a Senior Wealth Advisor within Vanguard's Advice and Wealth Management division, you will ... investment philosophy and making recommendations that consider client suitability, risk tolerance, appropriate saving/spending strategies, Senior Wealth Advisors… more
- Truist (Asheville, NC)
- …attorneys and CPAs * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth, multi-generational clients.… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and impactful. **The Opportunity** As a dedicated Asset Liability Management Analyst Senior , you will **serve as a key contributor** in the design, implementation,… more
- MongoDB (NC)
- …order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for MongoDB's compliance ... continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager...advisor to stakeholders and customers, providing insights into risk strategies, compliance requirements, and mitigation plans… more
- TD Bank (Charlotte, NC)
- …group based on their respective strategy and business requirements. The Compensation Advisor II will manage the day-to-day relationship with our various partners and ... and impact that is reviewed by the various Conduct Risk Committees and the HR Committee of the Board,...the communication requirements + May provide guidance to Compensation Advisor I positions **Education & Experience:** + Undergraduate Degree… more
- Atria Wealth Solutions (King, NC)
- …with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Advisor to join their team in the King NC area. ABOUT ALLEGACY: Do you ... scheduled reviews to monitor client progress toward goals. Review risk tolerance, asset allocation models and current pertinent economic...opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed… more
- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit and… more
- Truist (Winston Salem, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11....11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11....11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more
- City National Bank (Raleigh, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... advisor to lending units and credit administration / risk management to identify, recommend and effect process changes...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- Truist (Charlotte, NC)
- …** This position is on-site ** The Technology Change Management Strategic Advisor is responsible for managing and coordinating changes to IT systems and ... all changes and ensuring conflicts are identified and resolved. + Ensure that risk assessments, test plans, and rollback procedures are in place for all changes.… more
- Deloitte (Charlotte, NC)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...legal, finance and delivery to act as a strategic advisor to help manage deal flow and to optimize… more