- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : Onsite listed in the job posting. **Summary** The Operational Risk Advisor will report to the head of ERM/ORM. The role is ... the strategic direction of the bank's GRC tool and/or RCSA program and supporting other operational risk programs as needed. Other responsibilities include… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. 4. Opine on new or revised risk program requirements to confirm they are...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong… more
- Truist (Charlotte, NC)
- …Unit in its management of risks and controls as well as its execution of risk program requirements. Provide risk and supervisory advice to effectively manage ... , audit, and regulatory issues. + Primary reviewer of advisor Regulation Best Interest documentation as it pertains to...impact the department and our processes.Work alongside the GCO Risk Program Execution team in executing and… more
- Truist (Charlotte, NC)
- …of risks and controls as well as its execution, management and coordination of risk program requirements, program operations and management, and staff ... operating model. Execute, facilitate and/or monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and GCO,… more
- Truist (Charlotte, NC)
- …Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... management program and other applicable routines. + Execute Enterprise and Risk Program requirements to effectively identify, measure, report, and mitigate… more
- Truist (Charlotte, NC)
- …Finance in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... management program and other applicable routines. + Execute Enterprise and Risk Program requirements to effectively identify, measure, report, and mitigate… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. Partner with first and second line… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite + Opine on new or revised risk program requirements to confirm they are...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...communication, interpersonal and negotiation skills + Strong knowledge of operational and other non-financial risks + Proven leadership and… more
- Truist (Charlotte, NC)
- …technology risks are appropriately managed. Oversee effective operationalization of a Risk Control Self-Assessment Program , Key Indicator and other Business ... risks within assigned Business Units (BU) as required by enterprise policy and Enterprise Risk Management programs. May manage a team of Risk Advisors in… more
- Truist (Charlotte, NC)
- …technology risks are appropriately managed. + Oversee effective operationalization of a Risk Control Self-Assessment Program , Key Indicator and other Business ... Enterprise Incident Management, as required by enterprise policy and Enterprise Risk Management programs. Responsible for providing effective challenge of risk… more
- Truist (Charlotte, NC)
- …technology risks are appropriately managed. 7. Oversee effective operationalization of a Risk Control Self-Assessment Program , Key Indicator and other Business ... to effectively manage risks as required by enterprise policy and Enterprise Risk Management programs. Focus of work will be in providing effective challenge… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is seeking a Sr. Finance Manager to lead the Advisor Compensation Finance team for Client Relationship Group in...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- USAA (Charlotte, NC)
- …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + May lead ... what makes us so special! **The Opportunity** We are seeking a talented Business Advisor Lead within the Deposits' Overdraft and Fee Income Team. This Business … more
- USAA (Charlotte, NC)
- …commitment to being World Class. + Consults with colleagues and partners in operational and risk functions, as needed, when facilitating the development of ... with occasional business travel. **The Opportunity** As a dedicated AML Business Advisor I, you will develop and implement Anti-Money Laundering/ Know Your Customer… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... in the community * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive and complex banking relationships.… more
- City National Bank (Charlotte, NC)
- …with the Manager, Division Risk , Credit Administration and the Credit Risk Program Manager, Credit Administration in creating and delivering presentations ... *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK ...regulatory standards. This position also serves as an internal advisor to 2LODs to identify, recommend and effect process… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... complex action plans + Function as a Business Execution advisor to leadership to drive performance and initiatives, and...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... for executing the responsibilities of various operations and enterprise risk programs in accordance with the program ...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... for executing the responsibilities of various operations and enterprise risk programs in accordance with the program ...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more