- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business ... credible challenge to leaders in the execution of the Operational Risk Management Framework. Be a thought...teams and Risk Programs to provide holistic risk oversight . 8. Monitor, review, and challenge… more
- Truist (Charlotte, NC)
- …work experience and training -Experience in technology, compliance, and operational risk mitigation and remediation -Strong communication, interpersonal, ... Management organizations. **Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following is a summary of the… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and ... regulatory change). 6. Provide oversight and support for open risk , audit...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Truist (Charlotte, NC)
- …Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and ... regulatory change). 6. Provide oversight and support for open risk , audit...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful...Risk Appetite and policies + Governs and provides oversight of data under their stewardship, acting as a… more
- Truist (Charlotte, NC)
- …impact bank fraud client experience as well as reputational, compliance and operational risk .) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... Provide leadership in managing the daily activities within the operational work unit to ensure appropriate staffing and production...Serve as subject matter expert and provide guidance and oversight to peers within EFM as well as other… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... communication skills **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory… more