- USAA (Charlotte, NC)
- …knowledge with team members to evaluate the effectiveness of established business controls. Responsible for risk data analysis, report preparation and trend ... control self-assessments, procedure governance, control design, new product controls, business unit Third Party Governance, or quality governance. Performs… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology ... requirements. This position will be responsible for leading a team of risk professionals to support the...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- … Advisor Specialist II-FINRA is a role within the Investment Banking and Capital Markets (IBCM) Business Unit Risk Team . In this role, you will support ... of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA...the IBCM team in managing risks… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing ... which align with assigned business or corporate unit (s) to ensure operation within risk appetite...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- USAA (Charlotte, NC)
- …knowledge with team members to evaluate the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and ... part of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the… more
- City National Bank (Charlotte, NC)
- …review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), including Risk and Control Assessments, ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- American Express (Charlotte, NC)
- …focus on USCS and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial ... in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance...crimes governance structures and control mapping while partnering with business unit teams. + Support the execution… 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 ... business strategies and targets for the region / business unit and provide leadership toward the...ability to ensure team member alignment with business strategies and risk appetite. + Demonstrated… more
- Truist (Charlotte, NC)
- …security and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense ... job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk...of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Manager, Financial Crime Risk Management role leads and develops a team… more
- TD Bank (Charlotte, NC)
- …+ Provides leadership as a SME and participates in knowledge transfer within the team / business unit + Keeps current on emerging trends/developments and grows ... a portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or… more
- TD Bank (Charlotte, NC)
- …own area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Job Description Summary:**… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data ... Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… 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 ... Lead Market Risk Officer for the Market Risk Cross Functional Oversight team withing the...Risk Oversight (MRO), and support functions such as business management, control teams, compliance and internal audit +… more
- First Horizon Bank (Charlotte, NC)
- … Management (ERM) framework and regulatory requirements. + Lead cross-functional collaboration with business unit leaders, risk owners, and associates to ... Risk Identification Program Leader to join the Enterprise Risk Management team . The Risk ...current and emerging risks. + Regularly review and update risk identification processes to reflect changes in business… more
- US Bank (Charlotte, NC)
- …as applicable, engage in credit risk continuous monitoring activities, perform credit risk assessments, and provide business unit audit teams with ... the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. This...teams to ensure appropriate and efficient coverage of the business products, services and processes. Managing the team… more
- City National Bank (Charlotte, NC)
- …with various regulatory support functions for continuous monitoring and exam management, business unit /corporate and enterprise-wide business support groups ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...as a trusted advisor and an effective challenger to business leaders on AI strategy, initiatives and risks. *… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense compliance and ... operational risk oversight for a Front Line Unit ,...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications **Required Qualifications:** +… more
- Truist (Charlotte, NC)
- …team responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
