- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor II serves as a trusted, first line of ... of business objectives. The AI & Data Business Unit Risk Advisor II is responsible...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Business Unit Risk Advisor II role, advising the retail broker dealer ... monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages with Consumer Lending Technology Business ... to the BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Corporate Technology & Operations ... stakeholders and serves as the front line strategic risk advisor related to management of risks...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Truist (Charlotte, NC)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the… more
- Truist (Charlotte, NC)
- …annual) credit reviews, frequent review of financial statements and related internal risk ratings, management of covenant compliance and ongoing collateral ... structuring loan terms, covenants and pricing to recommend deals to credit risk management. Respond to client needs, participating in client presentations, when… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II -FINRA engages with the Investment Banking ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist II -FINRA is...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Wells Fargo (Charlotte, NC)
- …litigation proceedings; (viii) providing guidance to other support partners (ie, compliance , credit, operational risk ) and enterprise/wholesale groups related to ... Division. The successful candidate will serve as a legal advisor in the Structured Products section of the Corporate...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …and/or revision, of accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new accounting pronouncements or ... and oversight** 1. Serve as an effective business partner and expert advisor in collaborating across the organization in achieving financial reporting that (i)… more