- SMBC (Charlotte, NC)
- …expected performance. Using existing risk models and guidelines, work with business unit to establish operational procedures, monitor compliance. ... positions, compare to thresholds, and ensure compliance. Work with business unit to optimize risk ...Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and… more
- 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
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor engages with Structured Credit Originations ... management and remediation of issues, and serving as a risk advisor to 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
- TD Bank (Charlotte, NC)
- …of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align with FCRM / enterprise demand ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The… 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
- 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
- Huntington National Bank (Charlotte, NC)
- …through independent reviews. + Assist in completing risk assessments, including business unit risk and control self-assessments in accordance with ... role, you will support the execution of the segment's operational risk program through activities such as...business unit change activities. + Assist Business Risk Managers in ensuring that all… 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
- 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
- TD Bank (Charlotte, NC)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... + Works to maximize shareholder value by developing key strategies/tactics for own unit and by conducting business and/or financial analysis to support key… 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
- Truist (Charlotte, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to ... time. 1. Execute on RCSA framework and associated assessment unit changes to operational process, risks and... programs. 4. Communicate, train and monitor adherence of business partners and business 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
