- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given ... ensure the effective execution of the Operational Risk Framework across the assigned business line....Operational Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business ... Events, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor I engages with Business ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I engages with Business ... activities may change from time to time. 1. Provide risk support to assigned Business Unit...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- City National Bank (Charlotte, NC)
- …Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and… more
- First Horizon Bank (Charlotte, NC)
- …regular risk reports to management and governance committees, detailing the business unit 's risk profile, emerging risks, and control effectiveness. ... to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial...including preparing for exams, presenting materials, and articulating the business unit 's risk management roadmap.… 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 ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- First Horizon Bank (Charlotte, NC)
- …risk indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level risk ... ongoing risk guidance, education and communication to business unit partners to ensure risk...line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial… more
- Truist (Charlotte, NC)
- …A first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject matter expert responsible for ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- TD Bank (Charlotte, NC)
- …on-going analysis and reporting on operational risk and/or other major risk categories as applicable to own business or functional area, and reviews ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk … more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Huntington National Bank (Charlotte, NC)
- …control environment and supporting credit-related projects and initiatives + Supports Business Unit 's management of credit-related findings and action plans ... the Commercial Bank and ensuring appropriate consideration of applicable risk pillars, such as operational and reputation...obtain perspective of corporate-wide goals and objectives + Supports Business Unit (s) to prepare for, manage, and… more
- American Express (Charlotte, NC)
- …of compliance risk assessments and ongoing monitoring activities within the business unit . + Partner with operations, product, and technology teams to ... Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred:** +… more
- Lincoln Financial (Charlotte, NC)
- …transactions, and financial engineering solutions. *Partner with reinsurance, finance, and business unit teams to ensure the implementation and effectiveness ... a Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk ...discretionary and based on the performance of the company, business unit and individual. Other rewards may… more
- USAA (Charlotte, NC)
- …the Enterprise IT Risk Governance Program. + Accountable for assessing business unit level IT/IS policies, standards and procedures developed and implemented ... and procedures that are aligned with the USAA Board's risk appetite, the company's business and strategic...to include: Third Party Risk Management; Technology Risk Management; and Operational Risk … 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 ... **In this role, you will:** + Advise line of business and companywide functions on business strategies...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Huntington National Bank (Charlotte, NC)
- …is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... business segment management to ensure that the overall risk function is effectively supporting strategic goals. + Collaborate...Ensure business segment adheres to corporate and business unit policies and procedures. + Must… 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 ... Develop and manage relationships with multiple business partners across lines of business , risk oversight officers, internal audit, technology, and risk … more