- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- Truist (Charlotte, NC)
- … risk program activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first...action plans and work with business partners and GCO advisor team to successfully implement and document remediation. 7.… more
- Truist (Charlotte, NC)
- …annual) credit reviews, frequent review of financial statements and related internal risk ratings, management of covenant compliance and ongoing collateral ... review the following job description:** The Wholesale Credit Delivery Analyst II is responsible for underwriting loan transactions, including completing all required… more
- Truist (Charlotte, NC)
- …Reporting to the Senior Manager of Enterprise Change Risk Management within Operational Risk , the Risk Officer II is a senior subject matter expert ... management approaches. 3. Leadership + Act as a strategic advisor to senior leadership on change risk ...Build strong relationships with key internal stakeholders, including operational risk , compliance , technology, and business teams. +… more
- Regions Bank (Charlotte, NC)
- …and operations for a specific line of business or AML/ABAC/OFAC program function. The BSA Compliance Advisor II may: + Establish line of business or ... BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance … more
- Truist (Charlotte, NC)
- …support to various Truist business units, including the Financial Crimes unit; ( ii ) Advise on various compliance matters, including internal audits and ... Assist with financial crime investigations, due diligence matters, and risk assessments; (v) Identify potential legal and compliance...key internal clients while serving as a trusted legal advisor , legal risk manager, and business partner.… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... We are currently seeking a dedicated Business Intelligence Analyst II to participate in Hiring Our Heroes (HOH) Fellowship...or analysis). + Acts as a trusted data visualization advisor to the stakeholder/end-user in order to drive business… more