- Truist (Charlotte, NC)
- … Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... in its identification, remediation and management of risks and controls as well as its execution of risk... Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager. Provide strategic insight,… more
- Truist (Raleigh, NC)
- … and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the ... associated assessment unit changes to operational process, risks and controls in support of all business units... programs. 4. Communicate, train and monitor adherence of business partners and business risk … more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... management programs and other first line of defense risk activities in support of TM's business ...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior... with ability to point out gaps in the control environment and create new actionable controls … more
- Truist (Raleigh, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... as a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership,...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...technology impact. * Keeps abreast of changes in the business , regulatory, and accounting and control environments… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... report risks that are emerging for TODD BU's through risk reviews and testing of controls within...targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business … more
- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues ... and HBI Title Services. The successful candidate will have business and/or risk -based experience supporting insurances including:...requiring attention to senior management. + Work with business segment… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... , performance and quality, credit risk , operational risk , compliance, reputational risk and control...tools are implemented. Provide routine reporting to line of business leadership, Mortgage Credit Risk and the… more
- Citigroup (Charlotte, NC)
- …and there is extensive interaction with senior members of the Business , Line Risk , Legal and RCPG during the transaction structuring, review, ... management strategy for the Finance function, which includes robust risk challenges and mitigations for capital. + Senior...Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more