- USAA (Charlotte, NC)
- …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 framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification, and evaluation of … more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior,** you will focus on risk and ... based technologies. This role is within the Shared Services Business Risk and Controls Team... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... influences everything we do. The Enterprise Technology Governance and Controls team is a first line risk ... management support within the Enterprise Technology Governance and Control Cyber Risk Advisor Team.… more
- USAA (Charlotte, NC)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- Truist (Charlotte, NC)
- …Engage with Business Unit leadership in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... Unit leadership in its management of risks and controls as well as its execution of risk... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide strategic insight, risk… more
- Truist (Charlotte, NC)
- …to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of defense end-to-end ... influences everything we do. The Enterprise Technology Governance and Controls Team is a first line risk ...first line risk management function that manages risk arising from the exposures and business … more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Finance Organization leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …assigned business areas within the Business Unit across all risk types to strengthen control environment ( control design, implementation, evaluation, ... The Marketing Supervisor will maintain a focus on mitigating risk for the firm from financial, reputation and regulatory...of BURM Leadership. + Serve as Principal reviewer of Advisor created marketing material and retail communications for use… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... Unit leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- Truist (Charlotte, NC)
- …description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... areas within the Business Unit across all risk types to promote and strengthen control ...control environment. + Manage, update, monitor and track controls , including those aligned to SOX and regulatory requirements.… more
- Truist (Charlotte, NC)
- …Matter Expert (SME) to assigned business areas within Finance across all risk types to promote and strengthen control environment ( control design, ... Engage with Finance in its management of risks and controls as well as its execution of risk...refine analytical tools as appropriate to support assessments of risk . + Execute control monitoring and testing… more
- USAA (Charlotte, NC)
- …+ Represent Bank ALM in collaboration with others such as Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning and ... so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting,… 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, ... 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 … more
- PNC (Charlotte, NC)
- …and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Change Management Change Readiness and Adoption is seeking an experienced **Change Advisor (Lead Business Execution Consultant)** to join the team and ... connection point with the Change Executive and Change Leader within each Business Group\Enterprise Function. The Change Advisor provides support and consultation… more
- USAA (Charlotte, NC)
- …and fraud policies and standards. Partners and collaborates with the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to ... makes us so special! As a dedicated Fraud Governance Advisor Lead - Issue Management, you will establish, implement,...matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects… more
- USAA (Charlotte, NC)
- …assistance is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team ... best practices gained from expert industry knowledge to identify opportunities for business efficiencies and minimizes risk . + Researches, plans, develops,… more
- Truist (Charlotte, NC)
- …across Sports & Entertainment's three verticals and provides additional opportunity to grow the business and become a trusted advisor to clients in all aspects ... job description:** The Sports & Entertainment Group (SEG) Wealth Advisor Associate is responsible for partnering with the SEG...and procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance. +… more
- USAA (Charlotte, NC)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and the ... Organization. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations,...legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), 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 ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more