- Truist (Charlotte, NC)
- …of business specialty and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... with a comprehensive understanding of risk management disciplines, including operational , technology, compliance , third-party, AI and data risks. Success in… more
- Vanguard (Charlotte, NC)
- …tools (eg, Tableau), SQL, Python and advanced analytics techniques. + Experience with operational risk , controls, compliance or fraud analytics Leadership & ... will partner closely with the Head of Controls and Oversight to deliver operational , risk , and control insights that strengthen decision- making and governance.… more
- US Bank (Charlotte, NC)
- …Strategy, and Information Insights (TDSI) team, a critical part of our Credit Risk Administration (CRA) function. This executive will drive the modernization and ... you excel at-all from Day One. **Job Description** **Credit Risk Administration - Head of TDSI** We are seeking...the strategic vision for credit data and reporting, ensuring operational excellence, regulatory compliance , and alignment with… more
- Truist (Charlotte, NC)
- …teams and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential functions ... Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks within the ECFs;… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a ... for the design, development, implementation, and execution of core operational and fraud risk program(s). This individual...and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Humana (Raleigh, NC)
- …and receives guidance where needed. Follows established guidelines and procedures. As a Risk Management Professional 2 - HCPR Compliance , you will work with ... processes, documentation and data to identify any gaps specifically around compliance with regulatory requirements + Contribute to executive -level dashboards… more
- Truist (Charlotte, NC)
- …of business specialty and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control… more
- Truist (Winston Salem, NC)
- …monitoring and reporting of technology risk and other related risks (eg, operational , compliance ) within Enterprise Technology. 2. Serve as a subject matter ... partners across the organization. 5. Review and challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and… more
- Truist (Charlotte, NC)
- …+ Experience or subject matter expertise in Consumer Banking Technology + Experience in compliance and operational risk mitigation and remediation. + Strong ... impact to the BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies,… more
- Truist (Raleigh, NC)
- …experience and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies,… more