- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor ... institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist as part of the Commercial Bank. Learn more about the career areas and ... business divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **In this role, you...Investigations orders to Screenings and Investigations (S&I) team + Review results of Background Investigations and make high level… more
- TD Bank (Charlotte, NC)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and...new solutions + Impacts the achievement of sub-function or business line objectives within the area they… more
- TD Bank (Charlotte, NC)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts...new solutions + Impacts the achievement of sub-function or business line objectives within the area they… more
- US Bank (Charlotte, NC)
- …risks identified during the review . + Participate in the communication of review analysis with business line partners, including procedure and process ... legal and regulatory developments which directly affect business practices to ensure review assessments are...and regulatory trends that impact their assigned line of business - Advanced understanding of… more
- Comerica (Charlotte, NC)
- …Preferred: 4+ years of experience in Financial Services industry and/or knowledge of Business Line products, services, and business processes + Preferred: ... and effectively manage risks. Translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management… more
- Truist (Greensboro, NC)
- …job description:** Analyze and evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically ... relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical...Seven years of banking experience, three years as a Line of Business expert or Senior … more
- PNC (Raleigh, NC)
- …running quantitative strategies. + Develops new model frameworks by supporting the line of business . Refines, monitors, and validates existing models. Conducts ... . Communicate and collaborate effectively with team members and business partners As a Quantitative Analytics and Model Development...within the PNC Bank and act as the third line of defense for the company. As a member… more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** Roles in ... review the design and operating effectiveness of key business and function processes and controls to identify potential...regulatory requirements + Understands the operations of the business unit / area being tested and to identify… more
- USAA (Charlotte, NC)
- …audit strategy, plan and program for area of responsibility considering USAA's business strategy and complex regulations and regulatory heightened expectations. ... management on the effectiveness of the design, implementation and execution of the line of business processes and risk management framework (including risk… more