- Truist (Charlotte, NC)
- …the management of risks and controls as well as its execution of risk program requirements. Telecommuting/Remote workstyle may be considered for well-qualified ... supervisor for assigned group of high performing Wealth Brokerage advisor teams and primary point of contact for Central...department and our processes. + Work alongside the GCO Risk Program Execution team in executing and… more
- TIAA (Charlotte, NC)
- … Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management ... Risk Management is part of the organization's Enterprise Operational Risk . This role is centered on...This role is centered on the execution of fraud risk program activities, providing subject matter expertise… more
- First Horizon Bank (Charlotte, NC)
- … risk management. + Develop first line of defense procedures that align with risk program and policy requirements. + Perform periodic risk assessments of ... units and other stakeholders to drive strong collaboration on risk program execution and the maturation of...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… more
- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. . Deliver/Influence recommendations for updates to ... relevant policies and procedures for risk program execution. . Establish working relationships...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. . Strong communications skills.… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. + Partner with first and second line… more
- Truist (Charlotte, NC)
- …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... risk appetite. + Opine on new or revised risk program requirements to confirm they are...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER*...program or practices. * Act as an internal advisor to business and corporate units regarding the ORE ... WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable for CNB's Operational Risk … more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients. ... in the community * Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive and complex banking relationships.… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Information Governance Advisor II within P&C, you will provide governance, quality, integrity and ... timeliness of operational data for the enterprise. Establish and enforce enterprise...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- Capco, a Wipro Company (Charlotte, NC)
- …(D&A). Our holistic approach addresses the modern enterprise's needs for compliance, risk mitigation, and ethical innovation in AI systems. With deep expertise in ... GDPR) and their implications on automated decision-making and insurance practices. + ** Program Assessment:** + Identify risks and gaps in client programs, from… more
- TD Bank (Charlotte, NC)
- …expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for ... and diverse audit team for an area of significant risk , complexity or scope + People Manager role that...a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management of the… more
- Truist (Charlotte, NC)
- …Promote various risk initiatives and their supporting metrics. + Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... activities as defined in policy. + Coach and develop risk advisor teammates within the GCO. **QUALIFICATIONS**...drive process change. + Ability to manage implementation of risk program requirements over multiple Lines of… more
- Truist (Charlotte, NC)
- …various risk initiatives and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... for executing the responsibilities of various operations and enterprise risk programs in accordance with the program ...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- Truist (Charlotte, NC)
- …review the following job description:** Reporting to the Senior Manager of Enterprise Change Risk Management within Operational Risk , the Risk Officer ... candidate will drive the design and execution of forward-thinking risk and risk program strategies,...+ Build strong relationships with key internal stakeholders, including operational risk , compliance, technology, and business teams.… more
- Truist (Charlotte, NC)
- …Program execution and oversight. Serves as an advisor to the aligned ERM Program Managers and ERM Risk Program Owner to drive critical support ... one or more assigned ERM Programs. Supports aligned ERM Program Managers and ERM Risk Program...exercise judgment and sophisticated skills in solving complex technical, operational , and organizational challenges in the context of business… more
- Truist (Charlotte, NC)
- …Promote various risk initiatives and their supporting metrics. . Work alongside the GCO Risk Program Execution team in executing and supporting all risk ... for executing the responsibilities of various operations and enterprise risk programs in accordance with the program ...activities as defined in policy. . Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- Deloitte (Charlotte, NC)
- …processes + Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data controls, and data ... their business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting, reporting governance,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to join the User Centered Design Team within the Advisor Platforms Product Management organization to lead the end-to-end...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Divisional Financial Advisor Recruiting Specialist to join our Advisor ...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more