- Truist (Wilson, NC)
- …client service to both internal and external clients while minimizing the operational risk for the bank. Following is a summary of the essential functions for ... Knows and applies the concepts and practices of the business , including linkages with internal and external partners 6....process Tier 3 task & escalations 9. Procedure & Control oversight 10. Serves as a liaison with internal… more
- Travelers Insurance Company (Charlotte, NC)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... and serves as a contact and technical resource to the field and our business partners. **What Will You Do?** + Directly handles assigned severity claims. + Provides… more
- Synchrony (Charlotte, NC)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities** + Design ... with developers, QA leads, and product teams to identify high- risk areas and prioritize testing efforts. + Maintain documentation...Sauce Labs). + Knowledge of **CI/CD tools** , version control systems (eg, Git), and Agile methodologies. + Prior… more
- City National Bank (Charlotte, NC)
- …and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk units, to ... and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk , Third… more
- TD Bank (Charlotte, NC)
- …ensuring effective business adoption and compliance. + Monitor regulatory complaints, business reports, and key risk indicators to identify trends, gaps, and ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Wells Fargo (Charlotte, NC)
- …Drive business initiatives related to insider credit extensions, including risk assessments, control execution, and process improvements. + Collaborate with ... with regulatory expectations and internal policies. + Work with Business Line leaders, Risk , and Audit to...clearly and concisely communicate (both written and verbal) with business partners, peers, senior management and lead… more
- TD Bank (Charlotte, NC)
- … /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment with ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions...financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing… more
- TD Bank (Charlotte, NC)
- …risk /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more