- Regions Bank (Hoover, AL)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to...+ Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at… more
- Regions Bank (Hoover, AL)
- …on the effective execution of operational risk management framework including risk and control self-assessments, new initiative risk assessments, ... for error prevention + Leads the monitoring, evaluation, remediation of operations risk /loss events including root cause analysis and process improvement… more
- Regions Bank (Birmingham, AL)
- … digital compliance, data management standards, financial statement reporting risk , internal controls , and United States generally accepted accounting ... deliverables and presenting to professionals at all levels + Advanced knowledge of risk and control self-assessment methodologies, process , and tools +… more
- Regions Bank (Hoover, AL)
- …Manager role is responsible for leading a team of first line of defense risk management experts that advises Technology, Operations, Digital Data (TODD) on ... are emerging for TODD through review and testing of controls within the IT and Data environment + Advises...environment + Guides the design and execution of targeted risk assessments, issues management outreach, and control … more
- Regions Bank (Birmingham, AL)
- … risk management efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and ... functional areas including strategy, finance, product, account servicing, operations, risk , fraud, compliance, data analysis, technology, and other partners across… more
- Regions Bank (Hoover, AL)
- …the development of the audit engagement plan, such as identifying and assessing risk + Performs audit engagements according to the internal audit methodology with ... audit issues using established criteria in the internal audit methodology + Identifies process improvements for the business based on understanding and analysis of … more
- Truist (Trussville, AL)
- …all applicable training classes and web-based learning. 7. Adhere to internal controls , operational procedures and risk management policies. Stays informed of ... more complex transactions with assistance as necessary. 2. Educate clients on digital , self-service solutions including ATMs, Online and Mobile banking to make… more