- 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
- Truist (Charlotte, NC)
- …for risk programs that pertain to Technology, Data, and Operations. Contribute to Business Unit Risk Committee reporting to drive appropriate risk ... of America) **Please review the following job description:** Lead team in providing first line of defense risk...and operational risk programs + Contribute to Business Unit Risk Committee materials… more
- Truist (Charlotte, NC)
- …first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team , serving as a subject matter expert ... plan. Possess the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Leader I leads risk ... areas. This position will be responsible for leading a team of risk professionals to support the...the firm's risk appetite and the assigned business unit 's strategic & financial plan. Partners… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** **Department Overview:** As a Senior Manager, Financial Crime Risk Business Oversight, you will be implementing risk ... and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics,… 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 ... of Business :** Governance & Control **Job Description:** Experienced governance, risk and control professional who proactively leads a diverse portfolio of … 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 ... Products Group, Credit Sales & Trading. **The Electronic Trading Risk Management** (ETRM) team plays a pivotal...Business Accountability Specialist (Vice President) for our ETRM team . We are seeking a self-starting individual with a… more
- Regions Bank (Charlotte, NC)
- …is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal ... the Business Unit Compliance Analyst...and derive facts + Ability to work in a team environment when applicable + Proficiency in Microsoft Office (Excel,… 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)
- …own area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The 2nd...team is responsible for overseeing fraud and insider risk across TD's business segments and corporate… 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 Senior Group Risk Analyst… 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 ... details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… 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
- Vanguard (Charlotte, NC)
- …deliver analytical insights on Vanguard's strategy and client base. Ensure crew on team are partnering effectively as consultants for business functions to ... Join Vanguard as the Head of Personal Investor Risk and Control Analytics, a pivotal role where...capabilities; identifies gaps and proposes solutions. + Lead the team in consulting with business partners to… more
- City National Bank (Charlotte, NC)
- …for first line of defense, Centers of Governance and Operational Risk Business Oversight teams. In this role, the team member will establish, maintain, ... Process, Risks and Control programs, which includes Process Management, Business Unit and Process RCSA, and Control...* Act as an internal advisor to the Operational Risk Business Oversight team and… 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
- 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
- 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
- Truist (Charlotte, NC)
- … risk -based framework that is scalable, aligned with Truist's unique business risk profile, and anticipates emerging threats and regulatory expectations. ... Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk Oversight, Model Development, and line-of- business data teams to… more