- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated ** Business Risk and Controls Advisor Senior,** you will work with the Shared ... Services Business Risk and Controls Team...Services Business Risk and Controls Team in USAA's Chief... 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 ... Unit leadership in its management of risks and controls as well as its execution of risk...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… 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)
- …Engage with Business Unit leadership in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk...challenging issues. 9. Advise on the effectiveness of BU risk and control environment 10. Provide direction… 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...first-and second-line defense teammates in identifying, escalating and remediating control gaps across assigned business areas; effort… 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)
- …what makes us so special! The Opportunity As a dedicated Quality Assurance Advisor I, you will be responsible for developing, implementing, and maintaining quality ... assurance/ control programs which ensure policies, processes, and procedures are...+ Serves as a resource to team members and/or business and identifies appropriate issues for escalation. + Conducts… more
- USAA (Charlotte, NC)
- …execution of manual controls . Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises ... us so special! **The Opportunity** We are seeking a talented Deposit Originations Business Advisor who will support USAA's deposit application processes and… more
- USAA (Charlotte, NC)
- …Fraud Risk Management 2019-37. **What sets you apart:** + Experience in Business Controls or Issues Management through management/oversight of a business ... so special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive, and govern fraud...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services,… 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
- Bank of America (Charlotte, NC)
- …goals + Acts as trusted advisor to the broader GRM organization + Proven business operations and business controls experience + Working knowledge of ... Business Controls Manager Charlotte, North Carolina;Pennington,...business continuity, access management, data management, records management, Risk and Control Self Assessments, Inter-affiliate services,… 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)
- …+ Represents ALM Team in collaboration with others, including Line of Business Interest Rate Risk Managers, Senior Financial Officers, Financial Planning ... special! **The Opportunity** As a dedicated **Asset Liability Management Advisor I** , you will work with the Bank...refresh ALM methodologies and assumptions used for interest rate risk , funds transfer pricing, stress testing, and liquidity. We… 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)
- …internal service providers based on client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and engages ... Financial Solutions Advisor - Consumer Investments Charlotte, North Carolina **Job...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Zions Bancorporation (Charlotte, NC)
- …division. These programs include (but are not limited to): Risk and Control Self Assessments ("RCSA"), Business Continuity Planning ("BCP"), Business ... products, and services to determine impact, identify, and remediate risk control issues across all risk...to establish and build trust with professionals throughout the business as a leader, advisor , and … more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4....activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11.… more