- Truist (Charlotte, NC)
- …changes. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4. Develop Risk ... and direction of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with… more
- Truist (Charlotte, NC)
- …3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4. Review documentation, ... or updating policies and procedures, reference cards or training. 8. Support risk assessments and reviews of business processes, procedures and controls.… more
- Truist (Raleigh, NC)
- …with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise ... on risk program deliverables. Execute and support risk program and reporting deliverables. Assist business ...of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk … more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... Risk , Business Disruption, Technology Risk ,...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Truist (Raleigh, NC)
- …Concur with key risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit ... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager. Provide strategic insight,...as appropriate. 9. Advise on the effectiveness of BU risk and control environment; Coordinate with stakeholders… more
- Truist (Wilson, NC)
- …to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for ... tools are implemented. Provide routine reporting to line of business leadership, Mortgage Credit Risk and the...of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Evaluates efficiency and effectiveness of existing programs, processes, and control within departmental operations and propose and implement solutions. Responsible ... implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these… more
- Truist (Raleigh, NC)
- …and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support ERM Program execution and ... preparation and associated materials for meetings with key internal stakeholders (eg Business Unit Leadership, BURM Leadership, BUCRO Leadership, Risk Program… more
- Truist (Charlotte, NC)
- …such as Microsoft Office software products. Preferred Qualifications: 1. Experience in a Risk Management Organization business area, eg, Model Risk , ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more