- Truist (Raleigh, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of ... to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- USAA (Charlotte, NC)
- …and oversees the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and ... of the risk management framework. + Partners across Risk Management , Finance , and the business while effectively challenging variances to plan… more
- Truist (Winston Salem, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging risks ... enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from… more
- Truist (Raleigh, NC)
- …6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise Risk Management ... business unit segments assigned in the execution of enterprise risk and operational risk programs.... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business… more
- Highmark Health (Raleigh, NC)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- Wells Fargo (Charlotte, NC)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial… more
- Citizens (Charlotte, NC)
- … risk types (eg, operational , financial, compliance, reputational) and risk management methodologies, including COSO and OCC Heightened Standards. + ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more
- US Bank (Charlotte, NC)
- …+ High ethical standards and sound judgement. + Incumbent has a bachelor's degree in finance , Economics, Risk management , or related field. + Master's degree ... and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk management strategies aligned with corporate strategies. + Lead… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more