- Truist (Greensboro, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... of America) **Please review the following job description:** The Business Unit Risk Advisor Leader I leads...leadership to provide credible challenge, oversee programmatic execution of risk activities, and support a sustainable control … more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and...with enterprise risk monitoring requirements. + Oversee risk appetite and business risk … more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and...with enterprise risk monitoring requirements. 6. Oversee risk appetite and business risk … more
- Capital One (Raleigh, NC)
- …and implementing scalable Customer Trust programs. + 3+ years experience with Third Party Risk Management programs. + Strong business acumen and the ability to ... Senior Manager, Customer Trust & Field Security Specialist...acts as the security expert for our sales and business development efforts, bridging our technical security posture with… more
- USAA (Charlotte, NC)
- …relationships to drive strategic objectives. + Communicate effectively with business /clients, delivering risk -based and difficult messages, and potentially ... partner with, subject matter expert(s) within audit or the business to analyze issues, establish collaborative client relationships, and...(eg, safety, data integrity, privacy, security, biases). + Model Risk & Control : Deep knowledge of model… more
- City National Bank (Charlotte, NC)
- …CNB's parent holding company, and CNB's regulators. * Streamline processes for risk identification and assessment, control assessment, testing and issue ... risk management related regulatory requirements, guidance and oversight (OCC 2013-29, Fed SR 13-19 or other relevant third party risk management / vendor… more
- TD Bank (Charlotte, NC)
- …a range of strategic Finance advice, analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order ... identify inherent and residual risks in financial processes + Skilled in scoping control coverage, aligning with enterprise risk frameworks + Experience in… more
- Vanguard (Charlotte, NC)
- …and processes. Communicated observations and work with business management on risk management strategies. + Control Design and Monitoring: Support the ... firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance,...knowledge and awareness of the wealth and investment industry, risk and control practices, and regulatory and/or… more
- USAA (Charlotte, NC)
- …with the risk and compliance policies and procedures. Evaluate model risk control strengths around model development, implementation, and use. Professionally ... position. **What you'll do:** + Implement independent model validation control activities for high risk in-house and...Institutions in accordance with Federal Reserve Guidance on Model Risk Management ( SR 11-7). + Working knowledge… more
- TD Bank (Charlotte, NC)
- …in line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...as well as banking products and services. Additionally, a risk management / internal control mindset to… more