- Truist (Charlotte, NC)
- …business units to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of ... influences everything we do. The Enterprise Technology Governance and Controls Team is a first line risk ... indicators. Partner with the Security Technology Executive and senior leaders to: + Provide coordination, effective challenge and… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on risk and controls ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...effective and timely risk remediation. + Advises senior management on the status of their control… more
- Truist (Charlotte, NC)
- …of defense end-to-end risk management support within the Enterprise Technology Governance and Control Cyber Risk Advisor Team. The risk management ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Truist (Charlotte, NC)
- …job description:** Engage with Business Unit leadership in its management of risks and controls as well as its execution of risk program requirements. Execute, ... Business Unit leadership in its management of risks and controls as well as its execution of risk...risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Finance Organization leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- USAA (Charlotte, NC)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or ... risk framework and ongoing supervision of business controls including risk and control ...effective and timely risk remediation. + Advises senior management on the status of their control… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise ... oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk ...risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Asset Liability Management Advisor ** , you will be responsible for the ... this position. **What you'll do:** + Measures, monitors, and controls interest rate exposures for USAA Bank. + Develops...with others such as Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be accountable for driving ... risk control self-assessments, procedure governance, control design, new product controls , Company or... senior management on the status of their control environment related to risk identification and… more
- USAA (Charlotte, NC)
- …US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk and compliance-awareness and ... regulatory, legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), risk and control self-assessments… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations,...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more
- PNC (Charlotte, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Strategy Office, you can be...plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... advisor to lending units and credit administration / risk management to identify, recommend and effect process changes...controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that… more
- Truist (Charlotte, NC)
- …programs aligned to our Finance partners including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues ... the following job description:** A first line of defense risk professional within the Finance Governance and Controls...line risk leadership and engaging with our Risk Advisor and Finance Business Unit partners… more
- Wells Fargo (Charlotte, NC)
- …proper evidence stewardship. You will perform continuous improvement reviews of existing controls and identify control gaps. You will support the Technology ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to join our...Execution Consultant to join our Technology Change Management (TCM) Control Operations team and be part of our Chief… more
- Wells Fargo (Charlotte, NC)
- …group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, and controls that mitigate risks and ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for...**In this role, you will:** + Act as an advisor to more experienced leaders in developing risk… more
- Truist (Charlotte, NC)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit and… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, ... which executes governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...of new monitoring efforts and a high level of risk acumen ensures that QC is detecting current and… more