- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** Truist Risk Officer II ( Risk Officer ) is responsible ... for the development, delivery, and day-to-day execution of Enterprise Ethics Risk Programs in support of the...of Ethics , Conduct and Conflicts of Interest risk . The Risk Officer will… more
- Truist (Dallas, NC)
- …the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that all ... communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital including interviewing,… more
- US Bank (Charlotte, NC)
- … risk exposures. + Having worked for a lender as an environmental risk officer . + Existing participation in the Environmental Bankers Association. + Excellent ... financial services, and regulatory trends. + Experience with Phase I and II environmental investigation, contaminant mitigation, and seismic risk assessment. +… more