- Principal Financial Group (Charlotte, NC)
- **What You'll Do** We're looking for an AVP- Enterprise Business Transformation to be on our Transformation team . In this role you'll be The Assistant Vice ... President - Business Transformation is an enterprise leader responsible for setting...scenario evaluations, and enterprise investment choices that balance cost, risk , and capability advancement. + Oversee the team… more
- SMBC (Charlotte, NC)
- …Ltd. **SUMMARY:** The Data Engineer designs, develops, and collaborates with a team of Azure Databricks and Actimize specialists, partnering with external vendors to ... the bank's fraud detection and prevention platform, ensuring adherence to risk management, legal, and regulatory obligations. You will combine deep technical… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology ... requirements. This position will be responsible for leading a team of risk professionals to support the...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- … Advisor Specialist II-FINRA is a role within the Investment Banking and Capital Markets (IBCM) Business Unit Risk Team . In this role, you will support ... of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA...the IBCM team in managing risks… more
- City National Bank (Charlotte, NC)
- …review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), including Risk and Control Assessments, ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... + Works to maximize shareholder value by developing key strategies/tactics for own unit and by conducting business and/or financial analysis to support key… more
- Truist (Charlotte, NC)
- …security and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense ... job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk...of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as… more
- Truist (Charlotte, NC)
- …security and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense ... Oversight (IRO) program transformation efforts; assist Chief Information Risk Officer (CIRO) and senior leadership team ...of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align ... mission to build a more resilient and scalable compliance risk management function. As part of our team...line with TD's Compliance Program + Works with executive team , senior business management/partners to develop proactive… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Analyst to join the BSA/AML Data Product and Transformation team . Wells Fargo is embarking on a multiyear transformation...data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with… more
- Vanguard (Charlotte, NC)
- …deliver analytical insights on Vanguard's strategy and client base. Ensure crew on team are partnering effectively as consultants for business functions to ... Join Vanguard as the Head of Personal Investor Risk and Control Analytics, a pivotal role where...capabilities; identifies gaps and proposes solutions. + Lead the team in consulting with business partners to… more
- Huntington National Bank (Charlotte, NC)
- …Risk Management requirements. + Ensure business segment adheres to corporate and business unit policies and procedures. + Must be aware of and keep ... risk strategy programs for the Commercial Credit Card business . Duties & Responsibilities: + Oversight and monitoring of...target dates. + In partnership with Commercial Card Product team , work with key internal partners, external vendors, and… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data ... Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- First Horizon Bank (Charlotte, NC)
- … Management (ERM) framework and regulatory requirements. + Lead cross-functional collaboration with business unit leaders, risk owners, and associates to ... Risk Identification Program Leader to join the Enterprise Risk Management team . The Risk ...current and emerging risks. + Regularly review and update risk identification processes to reflect changes in business… more
- TD Bank (Charlotte, NC)
- …continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging ... details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our team currently operates… more
- US Bank (Charlotte, NC)
- …as applicable, engage in credit risk continuous monitoring activities, perform credit risk assessments, and provide business unit audit teams with ... the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. This...teams to ensure appropriate and efficient coverage of the business products, services and processes. Managing the team… more
- City National Bank (Charlotte, NC)
- …with various regulatory support functions for continuous monitoring and exam management, business unit /corporate and enterprise-wide business support groups ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...as a trusted advisor and an effective challenger to business leaders on AI strategy, initiatives and risks. *… more
- Truist (Charlotte, NC)
- …team responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense compliance and ... operational risk oversight for a Front Line Unit ,...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications **Required Qualifications:** +… more
