- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given ... ensure the effective execution of the Operational Risk Framework across the assigned business line....Operational Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and… more
- Truist (Charlotte, NC)
- …as required by enterprise policy and Enterprise Risk Management programs. The Operational Resilience Business Unit (BU) is responsible for Business ... ** Operational Resilience and Enterprise Incident Management.** Oversee risk appetite and business risk ... risk management direction and oversight to applicable business unit senior leadership on all key… more
- Bank of America (Charlotte, NC)
- …for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line Unit , Control Function, and/or Third ... Compliance and Operational Risk Manager Charlotte, North Carolina;New...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Bank of America (Charlotte, NC)
- … officer team to execute second line of defense compliance and operational risk oversight for a Front-Line Unit , Control Function, and/or Third Parties. Key ... and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications This job is... teams in order to provide independent compliance and operational risk oversight of Front-Line Unit… more
- Bank of America (Charlotte, NC)
- …is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit , Control Function, and/or Third Parties. ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...**Responsibilities:** + Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with… more
- Bank of America (Charlotte, NC)
- …policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk … more
- Truist (Charlotte, NC)
- …to provide holistic risk oversight. 8. Monitor, review, and challenge Business Unit risk control self-assessments, scenario analyses, loss analyses, ... America) **Please review the following job description:** Provide independent oversight for operational risk in multiple complex business units or a division… more
- Huntington National Bank (Charlotte, NC)
- …Mapping to identify gaps. Develop recommendations and training material. + Work with Risk Management leadership, business unit leaders, and corporate support ... 7 or more years in-depth banking knowledge and expertise that translates into effective operational risk practices, processes, and procedures. + 2 or more years… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... for driving and executing on internal control discipline and operational excellence within a Line of Business ...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational… 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 ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in the Consumer Lending Risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... expertise and oversight, working closely with various partners across all business -aligned Compliance teams and the Independent Risk Management organization.… 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 ... Small and Business Banking. This includes partnering with other Credit Risk Directors to design and implement innovative and automated solutions to manage credit… more
- Truist (Charlotte, NC)
- … 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
- Truist (Charlotte, NC)
- …monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk advice and influence to assigned ... risk Subject Matter Expert (SME) to assigned Business Unit across all risk ...and other industry-related regulatory requirements. 4. Strong knowledge of operational and other non-financial risks. 5. Ability to assess… more
- Truist (Charlotte, NC)
- …strategic and DCIO-level initiatives. Provide risk advice and influence to assigned Business Unit . Collaborate with staff and Tech Delivery Leaders and teams ... risk Subject Matter Expert (SME) to assigned Business Unit across all risk ...and other industry-related regulatory requirements. 4. Strong knowledge of operational and other non-financial risks. 5. Ability to assess… more
- Truist (Charlotte, NC)
- …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 (Charlotte, NC)
- …3. Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and ... units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk enhancements or remediation. Advocate Truist's… more
- Truist (Charlotte, NC)
- …Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and ... units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk enhancements or remediation. Advocate Truist's… more
- Truist (Charlotte, NC)
- … Risk Program requirements (eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit . Provide risk advice to effectively management risk ... peers, to assigned business areas within the Business Unit across all risk ...SOX and other industry-related regulatory requirements. + Knowledge of operational and other non-financial risks. + Ability and willingness… more
- Truist (Charlotte, NC)
- … 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