- USAA (Charlotte, NC)
- …to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business . This role will partner and ... collaborate with Compliance and Risk Management, as well as Business Operations,...audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- USAA (Charlotte, NC)
- … Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first line of defense , you will ensure the overall ... efficiency of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- USAA (Charlotte, NC)
- …This position requires a proactive individual with a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to ... experience using AI tools or understanding their application in business transformation, and a Data Risk Foundation...in the formulation of stress test plans for a line of business or the enterprise including… more
- USAA (Charlotte, NC)
- …team. In this position, you will aid in overseeing the first line 's third-party technology risk management activities, contributing to the organization's ... the organization's cybersecurity policies, standards, and procedures related to third-party risk . Provide the business feedback and recommendations for… more
- USAA (Charlotte, NC)
- …sustain oversight of the second line risk role. Actively engages line of business leaders to ensure all risks are appropriately addressed consistent with ... aspects of the delivery of those programs across the line of business . Provide risk ...or operations experience in a functional area such as insurance , banking, or financial services with 5+ years of… more
- Usaa (Charlotte, NC)
- …mitigate current and emerging risk events. Formulates stress test plans for a line of business or the enterprise including the evaluation of results and ... services, distribution channels, regulations, and third-party operations. Communicates results of risk and compliance work to governance committees, business … more
- USAA (Charlotte, NC)
- …solutions and platforms, usability testing, experience design and storytelling. Partners with line of business and Enterprise teams to ensure adherence to ... this role, you will oversee the development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders… more
- USAA (Charlotte, NC)
- …to ensure integrated governance practices. Leads and supports the execution of the bank's first line IT Bank risk strategy aligned with Association risk and ... is not available for this position. What you'll do: Supports the first line of defense in ensuring the effectiveness, application, and adherence to IT governance,… more
- USAA (Charlotte, NC)
- …Technology Office. Collaborates with Information Technology (IT) and IS teams, business stakeholders, Compliance, Risk Management, Audit Services, and external ... for this position. What you'll do: Supports the first line of defense in ensuring the effectiveness of Information...parties to support IS governance and IS risk and compliance-based initiatives. Acts as a key liaison… more
- USAA (Charlotte, NC)
- …compliance. Supports the alignment of the IS roadmap with IT strategy and business goals, aligning with Association risk and regulatory frameworks (RCSA). ... is not available for this position. What you'll do: Supports the first line of defense in by leading and supporting the design, implementation, and continuous… more
- USAA (Charlotte, NC)
- …develops, implements and monitors liquidity management strategies at the enterprise and line of business levels, utilizing broad enterprise knowledge and expert ... analysis. Responsible for efficient deployment of liquidity across the enterprise, including insurance , investment and banking lines of business , to meet… more
- Ally (Raleigh, NC)
- …in supporting the development and execution of testing and monitoring activities for the Insurance business line . The position is responsible for executing ... open line of communication with Testing and Business Line management, along with testing partners...Insurance products or experience with F&I or P&C business preferred * Demonstrated knowledge of internal control concepts… more
- USAA (Charlotte, NC)
- … Risk and Controls Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the ... efficiency of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provide second line of defense risk expertise for moderate or low complex business unit segments assigned in ... activities may change from time to time. 1. Provide first line of defense risk expertise for moderate or low complex business unit segments assigned in the… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …(ie Risk control self-assessments, issues management). + Assist business line leadership with identifying, assessing, controlling, mitigating, and ... time to time. + Engage in risk management activities with the line of business , proactively identifying existing and emerging risks, evaluating the… more
- Citigroup (Charlotte, NC)
- …delivery of projects and BAU activities in line with overall Markets In Business Risk book of work on the Volcker Rule Program. + Oversee management ... This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk … more
- UMB Bank (Raleigh, NC)
- …risk management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial ... business conditions. You will provide support in facilitating risk event and control assessments across several areas with...not appropriate in a given document. Work closely with line of business leaders (in particular the… more
- Truist (Charlotte, NC)
- …with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience. ... 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership… more
- Truist (Charlotte, NC)
- …procedures and risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business areas in identifying, ... shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment… more
