- Truist (Charlotte, NC)
- …for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... the bank to develop a framework and execute on risk program deliverables for non- control -based risk...business unit segments assigned in the execution of enterprise risk and operational risk programs… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... and governance to the assigned business unit regarding its control environment. 4. Support the business in the development...risk management experience in financial services or related field . 3. 6+ years of leadership experience. 4. Subject… more
- Wells Fargo (Charlotte, NC)
- …to resolve issues, support ad-hoc initiatives, and contribute to the team's overall risk and control framework. **Required Qualifications:** + 4+ years of ... Y-14M/Q or Basel, and understanding of data lineage and control expectation. + Prior experience in risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second line ... business unit segments assigned in the execution of enterprise risk and operational risk programs...activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business unit.… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal, ... analyzing risk data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising on effective remediation… more
- Truist (Raleigh, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... years of risk management experience in financial services or related field , and/or equivalent education, training and experience. 3. 10+ years of leadership… more
- Truist (Raleigh, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong communication, ... as appropriate. 9. Advise on the effectiveness of BU risk and control environment; Coordinate with stakeholders...4. Technology Audit experience 5. Professional designation related to risk management or field of assigned business… more
- Truist (Raleigh, NC)
- …defense 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...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… 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 ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Evaluate and enhance existing risk management processes, with a focus on key risk and control frameworks. + Design, implement, and execute control ... units to identify, assess, and document key controls across operational and regulatory risk areas. + Review...risk management, internal controls, audit, or a related field within the financial services industry. + Proven expertise… more