- BMO Financial Group (NC)
- …assigned as needed. **Qualifications:** + Typically 9+ years of relevant experience in Risk Oversight & Governance and post-secondary degree in related field of ... instrumental in the development and operationalization of the Enterprise Risk Management Framework (ERMF), with a focus on effective...and manages poor performance. + Acts as a trusted advisor to senior leaders for making business… more
- USAA (Charlotte, NC)
- …Platform Management, Monitoring and Event Management This role involves providing independent oversight and guidance within a risk and compliance framework, ... in second line of defense, third line of defense, or other risk management oversight function performing reviews of IT Operations domains. The above description… more
- Truist (Charlotte, NC)
- …build better lives for our clients and communities. The Identity and Access Management Risk Advisor is responsible for providing first line of defense end-to-end ... lines of defense. Partner with Identity and Access Management senior leaders to: + Influence, advise, and challenge the...in Risk related roles (eg, Business Unit Risk Management, Technology Risk Oversight ,… more
- Truist (Charlotte, NC)
- … Advisor is responsible for providing effective challenge of risk management processes, objective oversight of controls, identification and remediation ... Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and… more
- Truist (Greensboro, NC)
- …of controls. . Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk ... may change from time to time. . Provide independent risk oversight for all eight (8) ...assigned business units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk… more
- Truist (Winston Salem, NC)
- …of controls. 3. Responsible for providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk ... may change from time to time. 1. Provide independent risk oversight for all eight (8) ...assigned business units; provide counsel, advice, and concurrence to senior business unit leaders to drive needed risk… more
- USAA (Charlotte, NC)
- …US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk and compliance-awareness and ... and facilitates cross-functional team members in the implementation, management, and oversight of fraud risk management workstreams, projects and solutions.… more
- PNC (Raleigh, NC)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor , you are a member of the Know Your Customer Office (KYCO) within PNC's ... Independent Risk Management Organization. Preferred locations listed within the requisition,...which you will be responsible that focus on governance, oversight , and development of solutions for CDD-related risks and… more
- Vanguard (Charlotte, NC)
- …team in rapidly evolving business. 5. Works collaboratively with members of the Personal Advisor project team, Methodology team, Risk and Control team, and other ... HR policies and procedures. 2. Identifies, recruits, and hires external and internal advisor talent to build long-term advisor pipeline for PAS. Partners with… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more
- Truist (Charlotte, NC)
- …risk program activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. **Qualifications** **Required Qualifications:** The ... and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change...action plans and work with business partners and GCO advisor team to successfully implement and document remediation. 7.… more
- Comerica (Winston Salem, NC)
- …transactions using the trust accounting platform as needed for certain accounts. Compliance/ Risk Management * Participate in consultations that senior trust ... Specialty Administration Trust Advisor I The Specialty Administration Trust Advisor...This role will be focused on the administration and oversight of charitable accounts as well as internal and… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** The Risk Management Executive I is responsible for providing risk oversight , advice, and counsel to the LOB. Establish risk ... Risk Management Executive I Charlotte, North Carolina;Chicago, Illinois...and process improvement opportunities. * Act as subject matter advisor to senior management across the Company… more
- US Bank (Charlotte, NC)
- …regulatory exam management and status update. + Serve as a valued business partner, trusted advisor and key contact for model risk partners in first and second ... Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy change… more
- USAA (Charlotte, NC)
- …team through concept, planning, execution, and implementation phases for effective and timely risk remediation. + Advise senior management on the status of their ... **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor , you will be positioned between the first line...This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit… more
- TD Bank (Charlotte, NC)
- …and preferred requirements of the job and resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, ... interact with every part of the Bank to provide strategic guidance and independent oversight . Through due diligence, and with a strong sense of integrity, we help… more
- TD Bank (Charlotte, NC)
- …smoothly. + Act as the lead audit advisor by providing insights to Audit Senior Management Team on emerging risk areas, quickly identify root cause of issues ... of the Bank to provide strategic guidance and independent oversight . Through due diligence, and with a strong sense...risk and governance issues + Be a strategic advisor to leadership team on the management of the… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business units such as ... the compliance risk management framework within the organization, including key risk and performance measurement data, along with oversight monitoring and… more
- City National Bank (Charlotte, NC)
- …& projects of significant complexity and risk . * Independently (with minimal oversight ) develop and maintain trusted advisor relationships, including at the ... * SENIOR SALESFORCE DEVELOPER* WHAT IS THE OPPORTUNITY? Under...formulating strategic direction, recommending improvements, and acting in a trusted- advisor relationship with key stakeholders. What you will do… more
- TD Bank (Charlotte, NC)
- …of consumer credit cards and unsecured lending products. You will be a trusted advisor to product owners and risk stakeholders. **Job Summary:** The Counsel ... and financial services that meet our customer's goals. You will provide legal advice, oversight , and support to TD's US Marketing corporate function, as well as the… more