- 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 ... management programs and other first line of defense risk activities in support of line of business...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Unit leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Management, Change Risk Assessments etc.) within the Business Unit and Governance & Controls Office...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This Senior Technology Risk Advisor role is responsible for ensuring strong first line of ... levels of the organization to drive adoption of Truist risk program requirements as well as strengthen controls...The role requires effective and objective assessment of material risk taking by the business unit, prompt… more
- USAA (Charlotte, NC)
- …**The Opportunity** USAA's Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding ... role provides second-line independent oversight, effective challenge, and guidance regarding business products, services, and processes through a compliance/ risk … more
- TIAA (Charlotte, NC)
- **Fraud Risk Sr Advisor ** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, ... and management of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is...and Duties** + Drive the execution of the annual risk assessment of fraud in business areas… more
- USAA (Charlotte, NC)
- … Risk and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor Senior to improve our organization's security measures. This ... distribution channels, regulations, and third-party operations. + Communicates' results of risk and compliance work to governance committees, business process… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Unit leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …and Administrative Affairs in their identification and management of risks and controls and execution of enterprise risk programs. Execute, facilitate, and ... program requirements (eg, Enterprise Issues Management (EIM), Enterprise Internal Control (EIC), Risk and Control ...tactical effective challenge for all risks present within the Business Unit (BU). Concur with key risk … more
- USAA (Charlotte, NC)
- …relevant partners. + Experience in second or third line of defense function, business risks and controls + Experience independently developing clear and concise ... and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical...candidate will demonstrate the ability to challenge and support business initiatives. A minimum of 2 years of experience… more
- Truist (Charlotte, NC)
- …Plans for the project within the Archer ECRE module in conjunction with the appropriate GCO Risk Advisor . + Ensure the Business Unit is adhering to the ... following job description:** Open to Remote Talent The Change Risk Execution Consultant w/ Project and ECRE/ Risk ...and assist in the documentation of the risks & controls that impact the implementation and delivery of the… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... (CIO) and leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert...activities as defined in policy. . Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... effective risk identification and assessment, issue and control management, and regulatory readiness across the business...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more
- USAA (Charlotte, NC)
- …Fraud Risk Management 2019-37. **What sets you apart:** + Experience in Business Controls or Issues Management through management/oversight of a business ... and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and govern fraud...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services,… more
- Deloitte (Charlotte, NC)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Truist (Charlotte, NC)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Huntington National Bank (Charlotte, NC)
- …Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business ... are the type of person who is passionate identifying risk and works with business partners to...role as an example) + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control -… more
- Truist (Charlotte, NC)
- …. **QUALIFICATIONS** **Required Qualifications:** + Bachelor's degree in Business , Management, or Management Information Systems-related field, or equivalent ... ** This position is on-site ** The Technology Change Management Strategic Advisor is responsible for managing and coordinating changes to IT systems and… more
- USAA (Charlotte, NC)
- …to best practices. Monitors the use of data to ensure careful control and effective use to achieve enterprise objectives. Participates in cross-functional teams ... data and research in order to recommend information governance initiatives that deliver business value across a single data domain. + Develops data domain specific… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor Senior** , you are responsible for the design, implementation, evaluation and ... support benefit projects and initiatives. + Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in… more