- Truist (Charlotte, NC)
- … line management on identifying, assessing, controlling, mitigating, and communicating risks associated with business processes and decisions for the applicable ... Provide first line of defense risk execution for assigned business unit segments for enterprise risk and operational risk...defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution… more
- BMO Financial Group (Charlotte, NC)
- …for key initiatives** in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain like Deposits, ... and other technology team members + Identify and communicate risks ( business , application, technical) associated with component or application implementation.… more
- BMO Financial Group (NC)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an ... audit, regulatory and compliance policies. + Leads and executes business development plans to that business goals...prescribed policies and procedures and overall safety of the Bank 's position. + Leads the execution of operational programs;… more
- Citizens (Charlotte, NC)
- Description Maintain active Commercial Real Estate business development effort through client and prospect calling, referral source motivation and community ... Data Centers, REITs, and Master Repurchase Facilities, including delivering the Bank 's full product suite, services, and capabilities + Prepare recommendations for… more
- USAA (Charlotte, NC)
- …of bank account invoices and resolves discrepancies. + Ensures risks associated with business activities are effectively identified, measured, monitored, and ... be approximately 12 months in length but may vary based on division and business needs. Throughout the rotation, participants can expect to enhance their business… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate potential ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of… more
- Truist (Charlotte, NC)
- …allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works closely with various ... AI risk policies and procedures, key risk indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management, Third Party, Technology, Data,… more
- Truist (Lumberton, NC)
- …the high-profile Moneydesk function that is responsible for the funding of the Bank and the maintenance of Federal Reserve requirements. + Perform detail monitoring ... Prepare required reporting for both the Federal Home Loan Bank and the Federal Reserve Bank for...to perform the essential functions. + Bachelor's degree in Business or related field and 5+ years of banking… more
- USAA (Charlotte, NC)
- …control issues and implements actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act (FCRA) program. Ensures ... members with training, coaching and development opportunities. + Ensures risks associated with business activities are effectively identified, measured,… more
- Truist (Charlotte, NC)
- …complex and heavily integrated financial systems and technologies in support of multiple business units. These systems include but are not limited to: SAP ARIBA, SAP ... testing (UAT) and validation. + Responsible for capturing/tracking issues associated with financial systems and coordinating remediation activities with technology… more