- SMBC (Charlotte, NC)
- …periodic reporting to analyze positions, compare to thresholds, and ensure compliance. Work with business unit to optimize risk / return, remediate and avoid ... seeking a software developer to join our AML Technology team to support Compliance applications, systems and services that...existing risk models and guidelines, work with business unit to establish operational procedures, monitor… 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)
- …National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing ... which align with assigned business or corporate unit (s) to ensure operation within risk appetite...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… 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
- Truist (Charlotte, NC)
- …+ Coordinating mitigation or remediation activities where appropriate. + Partner with TD&O Business Unit Risk Leadership in the aggregation, escalation, and ... and risk -based monitoring and remediation for assigned business unit (s) as delegated including all tasks...ensure the accuracy of the reports produced by the team . + Evaluate control weakness or key indicators exceeding… 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 ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… 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
- 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 ... business strategies and targets for the region / business unit and provide leadership toward the...ability to ensure team member alignment with business strategies and risk appetite. + Demonstrated… 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
- TD Bank (Charlotte, NC)
- …own area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk … 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 ... candidate will be a key leader in the Governance team within ECRM, engaged the development and monitoring of...business to ensure awareness of new and modified business initiatives, coordinate counterparty credit risk -related feedback… 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
- Huntington National Bank (Charlotte, NC)
- …of controls and execution of risk and control self-assessments for a business unit , maintain process documentation, and help implement regulatory guidance to ... Control Manager works as part of a collaborative team where you'll play a key role in identifying...ensure compliance and operational excellence. You'll work closely with business leaders to foster a culture of risk… 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
- American Express (Charlotte, NC)
- …Assessments, Control Testing and Reporting will:** + Conduct Risk and Control Self Risk Assessment for business unit (RCSA experience) + Document and ... impact in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify,… 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
