• Operational Risk Program

    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
    First Horizon Bank (10/12/24)
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  • GCO Risk Advisor

    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 Audit & Regulatory ... CCS to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. Partner with first and second line… more
    Truist (09/25/24)
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  • GCO Risk Advisor I

    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. 5. Execute Enterprise and Risk Program requirements in order to effectively identify, measure, report, and… more
    Truist (10/22/24)
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  • GCO Senior Risk Advisor II - Cloud

    Truist (Charlotte, NC)
    …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or Engage with Business Unit leadership in ... risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor...work experience and training + Experience in compliance and operational risk mitigation and remediation + Strong… more
    Truist (09/10/24)
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  • GCO Risk Advisor II

    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 (10/03/24)
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  • GCO Risk Advisor II - Finance

    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 (09/14/24)
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  • GCO Risk Advisor III - Technology…

    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 (09/19/24)
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  • GCO Risk Advisor III

    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 (10/22/24)
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  • AML Business Advisor Lead

    USAA (Charlotte, NC)
    …and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + May lead ... for this position. **The Opportunity** As a dedicated Business Advisor Lead, you will direct, lead, and report out...+ Leads the development, management of consistent execution of operational reporting and provides trend analyses and solutions. +… more
    USAA (11/02/24)
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  • Business Advisor Senior, AML

    USAA (Charlotte, NC)
    …recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + Coordinates ... is not available for this position. **The Opportunity** As a dedicated **Business Advisor Senior** , you will be responsible for participating in the development and… more
    USAA (11/02/24)
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  • Wealth Advisor III

    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
    Truist (10/04/24)
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  • Credit Risk Review Officer Senior Credit…

    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
    City National Bank (11/01/24)
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  • GCO Senior Risk Advisory Manager II

    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 (10/08/24)
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  • GCO Senior Risk Advisory Manager II

    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 (10/02/24)
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  • Deal Strategy, Contracting, and Risk

    Deloitte (Charlotte, NC)
    …structuring, drafting customized contractual provisions and deal and project delivery risk review, negotiations, operations, and operational aspects of ... Deal Strategy, Contracting, and Risk Support Senior Manager, Government & Public Services...legal, finance and delivery to act as a strategic advisor to help manage deal flow and to optimize… more
    Deloitte (10/31/24)
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  • Delivery Excellence - Contractual Deal Strategy,…

    Deloitte (Charlotte, NC)
    …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk...legal, finance and delivery to act as a strategic advisor to help manage deal flow and to optimize… more
    Deloitte (10/27/24)
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  • Delivery Excellence - Contractual Deal Strategy,…

    Deloitte (Charlotte, NC)
    …with various functions including sales, legal, finance and delivery to act as a strategic risk advisor to help ensure that risks to the firm are sufficiently ... supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of… more
    Deloitte (10/27/24)
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  • Global Financial Crimes Executive - AML…

    Bank of America (Charlotte, NC)
    …Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ... enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,...Line Unit is adhering to AML & Sanctions Policy, Program and Standards. The GFC Risk Management… more
    Bank of America (09/18/24)
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  • Technology Risk Manager

    US Bank (Charlotte, NC)
    … profile of the acquired company processes and applications. + Serve as a trusted risk advisor to aligned Technology leaders and acquired company. + Identify and ... the office location for the other days.** The Technology Risk and Compliance Management team (#TechRCM) provides support to...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
    US Bank (10/29/24)
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  • Technology Risk Officer

    Truist (Charlotte, NC)
    …compliance related risks within Enterprise Technology. 2. Communicate and drive the Technology Risk Framework and associated Risk Program Office activities ... the following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of one or… more
    Truist (10/30/24)
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