- Bank OZK (Cumming, GA)
- …Risk Management (ORM). + Provides main point of communication between business unit and Operational Risk Management (ORM). + Tracks items to ... awareness activities in their business unit . + Provides business heads with operational risk data for consideration in decision making. + Serves as… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations… more
- Truist (Atlanta, GA)
- …to ensure data is effectively managed across the organization or within a specific business unit . Responsible for maintaining the integrity of data during the ... transfer from source systems into business unit data assets. Be able to...own technical expertise. 7. Impacts the achievement of client, operational , project, service, and risk management objectives.… more
- Deloitte (Atlanta, GA)
- …that they can meet regulatory and attestation requirements. You'll support clients and business unit finance leaders in solving complex financial accounting and ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a… more
- Truist (Atlanta, GA)
- …party continuity, and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR ... data analytics to exercise judgment and identify innovative solutions. 9. Interact with business unit leadership and functional partners on a daily basis. Works… more
- Truist (Atlanta, GA)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... Management, RCSA, KRIs, etc.) within the Business Unit and GCO. Provide strategic insight, risk ...communication, interpersonal and negotiation skills + Strong knowledge of operational and other non-financial risks + Proven leadership and… more
- Deloitte (Atlanta, GA)
- …that they can meet regulatory and attestation requirements. You'll support clients and business unit finance leaders in solving complex financial accounting and ... challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- Deloitte (Atlanta, GA)
- …that they can meet regulatory and attestation requirements. You'll support clients and business unit finance leaders in solving complex financial accounting and ... challenges and opportunities into long-term solutions? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- Truist (Atlanta, GA)
- … Risk Program requirements (eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit . Provide risk advice to effectively management risk ... risk Subject Matter Expert (SME) to assigned business areas within the Business Unit...SOX and other industry-related regulatory requirements. + Knowledge of operational and other non-financial risks. + Ability and willingness… more
- Truist (Atlanta, GA)
- … Business Unit Leadership, Governance and Controls Office (GCO) Leadership, Business Unit Chief Risk Officer (BUCRO) Leadership, RTOs, RPOs, Working ... GCO first line risk managers, BUCROs and Risk Type Owners (for Credit, Market, Liquidity, Operational...and supports Governance and Controls Office (GCOs) officers , Business Unit Chief Risk Officers… more
- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... for the design, development, implementation, and execution of core operational risk program(s). This individual is a...Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats… more
- Truist (Atlanta, GA)
- …and recommendations to management, TPROF, and SSM. Manage relationship within the business unit and with the vendor to improve risk , cost, quality, and ease ... doing business across the business unit . Facilitate the completion of vendor risk ...with Sourcing, ensuring that selected vendors meet the bank's operational and risk management standards. + Post-transition,… more
- Truist (Atlanta, GA)
- …development and socialization of best practices for risk reporting, management of Business Unit Risk Committees and related working groups, and ... defense risk leadership, oversight and support over business unit segments assigned in the execution...updates. + Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk … more
- Truist (Atlanta, GA)
- …practices in alignment with the firm's risk appetite and the assigned business unit 's strategic & financial plan. Possess the capabilities to serve as ... risk professionals to support the execution of enterprise risk programs and focusing with the business ...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Truist (Atlanta, GA)
- …model, third party and cyber risk in support of the assigned business unit . Provide monitoring and governance over issues management. 2. Influence, ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory... risk certification 3. American Banker Association (ABA) Operational Risk Management Certified 4. Flexibility and… more
- Truist (Atlanta, GA)
- …business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. Support the business ... may change from time to time. 1. Engage in risk management activities with the line of business...audit and regulatory exam engagements. 8. Communicate with assigned business unit 's leadership regarding activities, trends, and… more
- Truist (Atlanta, GA)
- …for enterprise technology, demonstrating subject matter expertise across the assigned business unit . Provide leadership, monitoring, and governance over third ... risks. + Understanding of cyber risk , data risk , operational risk , and outsourcing...program execution. + Establish working relationships with line of business leaders and second line risk partners.… more
- Truist (Atlanta, GA)
- …model, third party and cyber risk in support of the assigned business unit . Provide leadership, monitoring and governance over issues management. 3. ... monitor the responsibilities related to business /GCO adherence to operational and enterprise risk management (ORM) and (ERM) programs. 2. Execute on change… more
- Truist (Atlanta, GA)
- …/control improvement opportunities in risk management principles/controls, broad based business practices, and Business Unit activities/processes. 8. ... across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs… more
- Bank of America (Atlanta, GA)
- …responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading ... development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetite + Leads and provides… more