- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with their assigned Line of ... banking deposit products + Identify areas within the business deposit product space that present heightened risk and develop testing programs to support… more
- US Bank (Charlotte, NC)
- …the Line of Business and the Lines of Defense. The Business Risk Professional is a key member of the Deposit Risk and Business Assessment ... operational, reputational, strategic, and other risks as appropriate. The Business Risk Professional will partner...and project management support for both Consumer and Small Business demand deposit products and services. This… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with their assigned Line of ... Business , other Business Risk Professionals, and ...Change Management** **Key Responsibilities:** + Identify, vet, and manage business deposit related issues + Lead … more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the ... risk management culture across the business units...and prior experience supporting either Fraud Operations and or Deposit Operations Business Units is preferred. +… more
- USAA (Charlotte, NC)
- …4-5 individuals. The APM is responsible for leading and delivering the deposit holds strategy, facilitating risk management/mitigation activities across payments ... flows and use cases to identify opportunities to streamline business processes in accordance with risk management...Business , Finance, or related discipline + Experience with deposit holds and/or payment limits in a medium to… more
- Truist (Charlotte, NC)
- … business specific software. 3. Prior banking or consumer deposit /lending/indirect lending experience. 4. Data analytics or technology audit expertise/experience ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Atria Wealth Solutions (Charlotte, NC)
- …"three-legged" revenue and service providers: Retail, Allegacy Investment Group, and Allegacy Business Services and work to leverage them to benefit the member's ... networking, and by generating referrals from clients and other business lines + Provide sound financial advice through a...meet the goals, time horizon, and member's tolerance for risk Knowledge, Skills, and Abilities + Knowledge of financial… more
- City National Bank (Charlotte, NC)
- …the bank in its mission and to help achieve its objectives through proactive risk management. The focus is on ensuring business activities remain safe, compliant ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. + Influences key stakeholders… more
- Truist (Charlotte, NC)
- …and compliance for SOX and FDICIA impacting processes and initiatives. 3. Interface with business and other risk partners on projects as well as serving as ... the Sarbanes-Oxley Act of 2002 (SOX) and the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). Responsible...Risk SME during the planning and execution of business initiatives. 4. Train and assist business … more
- USAA (Charlotte, NC)
- … risk , and/or complexity. + Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance ... requirements, process flows and use cases to identify opportunities to streamline business processes in accordance with risk management framework and regulatory… more
- Truist (Albemarle, NC)
- …meet client needs based on consultative conversations and referrals to other business partners for additional business growth opportunities. Cross-trained to ... client maintenance requests, problem resolution and advanced sales functions regarding deposit , credit, convenience and other product and service lines. 2.… more
- Regions Bank (Charlotte, NC)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + Conducts ... business and process reviews to identify gaps or ineffective...and energetic **Highly Preferred Skills** + **Background in Deposit and Check Fraud is highly beneficial for this… more
- Truist (Charlotte, NC)
- …of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. ... leadership abilities including proactive thinking and teamwork to drive the best business decisions + Strong personal and professional ethics with impeccable… more
- City National Bank (Charlotte, NC)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... stack, and accountable for feature rollouts. + Assess current portfolio for longevity, risk , and technology debt. Build a strategy and roadmap with the Operations… more
- ManpowerGroup (Charlotte, NC)
- …influence statistical modeling, analytical strategies, and advanced data visualization for complex business and technical needs . Lead the strategy and resolution of ... and expertise to more experienced leadership on implementing innovative and significant business solutions that align to the enterprise. Engage with peers, managers … more