- USAA (Charlotte, NC)
- …are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior,** you will focus on risk and ... based technologies. This role is within the Shared Services Business Risk and Controls Team... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... influences everything we do. The Enterprise Technology Governance and Controls team is a first line risk ... management support within the Enterprise Technology Governance and Control Cyber Risk Advisor Team.… more
- USAA (Charlotte, NC)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- Truist (Charlotte, NC)
- …to inspire and build better lives and communities. The Cybersecurity Technology Senior Risk Advisor is responsible for providing first line of defense end-to-end ... influences everything we do. The Enterprise Technology Governance and Controls Team is a first line risk ...first line risk management function that manages risk arising from the exposures and business … more
- US Bank (Charlotte, NC)
- …One. **Job Description** The Payment Services Financial Crimes Controls (FCC) Chief Risk Office (CRO) team is seeking a Business Line Advisory Analyst ... business lines operations, products/services, systems, and/or associated risks/ controls . + Knowledge of Risk /Compliance/Audit competency including product… more
- Truist (Charlotte, NC)
- …assigned business areas within the Business Unit across all risk types to strengthen control environment ( control design, implementation, evaluation, ... The Marketing Supervisor will maintain a focus on mitigating risk for the firm from financial, reputation and regulatory...of BURM Leadership. + Serve as Principal reviewer of Advisor created marketing material and retail communications for use… more
- Truist (Charlotte, NC)
- …description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... areas within the Business Unit across all risk types to promote and strengthen control ...control environment. + Manage, update, monitor and track controls , including those aligned to SOX and regulatory requirements.… more
- Truist (Charlotte, NC)
- …Matter Expert (SME) to assigned business areas within Finance across all risk types to promote and strengthen control environment ( control design, ... Engage with Finance in its management of risks and controls as well as its execution of risk...refine analytical tools as appropriate to support assessments of risk . + Execute control monitoring and testing… more
- USAA (Charlotte, NC)
- …+ Represent Bank ALM in collaboration with others such as Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning and ... so special! **The Opportunity** As a dedicated **Senior Asset Liability Management Advisor ** , you will be responsible for the modeling, analysis, reporting,… more
- Truist (Charlotte, NC)
- …description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively...areas within the Business Unit across all risk types to strengthen control environment (… more
- USAA (Charlotte, NC)
- …execution of manual controls . Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's...decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- Truist (Charlotte, NC)
- …across Sports & Entertainment's three verticals and provides additional opportunity to grow the business and become a trusted advisor to clients in all aspects ... job description:** The Sports & Entertainment Group (SEG) Wealth Advisor Associate is responsible for partnering with the SEG...and procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance. +… more
- Deloitte (Charlotte, NC)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- USAA (Charlotte, NC)
- …and fraud policies and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to ... so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud management...business on how to strengthen and lead fraud risk requirements on business action plans, projects,… more
- Truist (Charlotte, NC)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- USAA (Charlotte, NC)
- …a healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data ... us so special! **The Opportunity** As an Information Governance Advisor Senior, you will provide oversight on the AML...domains or standards across people, process, technologies, audit, and risk in the context of the business ,… more
- Deloitte (Charlotte, NC)
- Deloitte's Government and Public Services (GPS) Engagement Financial Advisor (EFA) Practice is comprised of finance professionals specializing in project and account ... point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management… more
- Truist (Charlotte, NC)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...key in-scope processes, evaluating and rating the level of risk and effectiveness of controls ; Perform test… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide… more