- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Risk Management **Job Description:** The ** Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead, ... there are 2 available openings to join the Enterprise Control Processes Group. One Senior Manager will... Risk Program + Works with executive team, senior business management/partners to develop proactive strategies,… more
- Truist (Charlotte, NC)
- …risks associated with business processes + Coordinate with Process Owners, Risk Advisors, Control Owners, and LOD2 to identify controls associated to ... first line risk management function that manages risk arising from the exposures and business ...lives and communities. The _Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I_ is… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate...assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank's Commercial Business Risk Officer, Senior will have responsibility for driving and overseeing key risk activities ... execution model, and culture for the organization. Additionally, the Business Risk Officer, Senior will...include identifying, monitoring, measuring, mitigating, and reporting on the Business Unit's risk and control … more
- Truist (Charlotte, NC)
- …of the Boards. This BU CRO reports to the Chief Enterprise & Business Unit Risk Officer and is part of the senior leadership of the Risk Management ... efforts across all eight risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness… more
- American Red Cross (Charlotte, NC)
- …you do while at work._ **WHAT YOU NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst, you will be primarily responsible for ... design, implement, and monitor a comprehensive IT policy and control framework, supporting mission-critical business systems and..., and Compliance: * Assist the Director, IT Governance, Risk , and Compliance and Senior Director, IT… more
- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,… more
- American Express (Charlotte, NC)
- …they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… more
- Citizens (Charlotte, NC)
- … Risk Senior Manager, you will support Commercial front line risk 's adherence to internal control assessment and RCSA guidelines providing value added ... reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where...support real time monitoring of risk and control environments. + Collaborate and communicate with business… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- Travelers Insurance Company (Charlotte, NC)
- … staff to learn and develop consulting skills * Collaborate with Underwriting, Claim, Clients, Business Partners, and other Risk Control staff * Complete one ... presentation to senior management on a relevant Risk Control topic * Ensure timely completion...independently + Knowledge of Microsoft Office Suite and other business -related software + Available to work 40 hours per… more
- TD Bank (Charlotte, NC)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $180,000 - $220,000 USD TD is ... this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk ...of processes, procedures, and controls to ensure that the business , control , and infrastructure functions are meeting… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- Wells Fargo (Charlotte, NC)
- …and the overall effectiveness of activities relating to risk mitigation or control efforts on behalf of the business ; proactively provide feedback and ... to large-scale, cross-functional planning related to mitigation of current and emerging business risk issues and concerns + Assess, analyze, and design… more
- US Bank (Charlotte, NC)
- …whether the control suite properly mitigates the associated Compliance Risk - Considerable understanding of the business line's operations, ... an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst, this role will...interacting with SLOD partners, auditors, and regulators. The Compliance risk role collaborates with key business units,… more
- Wells Fargo (Charlotte, NC)
- …skills with the ability to engage senior level stakeholders across multiple risk stripes and lines of business . + Advanced Microsoft Office (Word, Excel, ... Wells Fargo is seeking a Senior Lead Operational Risk Officer in...and virtual teams across the organization to deliver companywide business risk management transformations + Collaborate and… more
- TD Bank (Charlotte, NC)
- …management in line with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …support of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues ... Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional..., external events, data, model, third party and cyber risk in support of the assigned business … more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... governance, and analytic abilities. . Ability to provide effective challenge to senior leaders and business partners. . Demonstrated proficiency in basic… more