- Truist (Charlotte, NC)
- …a framework and execute on risk program deliverables for non- control -based risk programs that pertain to the business unit. Facilitate Business Unit ... risk and operational risk programs + Lead the creation and facilitation of Business ...activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of ... execution of risk activities including assessment of risk , development and oversight of controls , identification...(KRIs), issue management, operational loss management, and third party risk management. * Lead business … more
- Truist (Charlotte, NC)
- …delivery of key operational capabilities for the Risk Management Organization (RMO). Lead projects with matrixed business , risk and technical resources. ... management programs; document policies, procedures, process flows, and controls . 3. Facilitate and execute ongoing risk ...resource requirements beyond own functional area. 7. Support key risk management business and risk … more
- Truist (Charlotte, NC)
- …will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business Office related activities. Responsible for ... including enterprise transformational initiatives. Influences and leads large-scale change initiatives. Lead the management of at least two business management… more
- USAA (Charlotte, NC)
- … leader adherence to the established risk framework and ongoing supervision of business controls and is accountable for the development and mentoring of a ... The Director will be responsible for ensuring a well-balanced control environment, robust risk monitoring and reporting,...best practices and regulatory requirements. + Provides counsel to business unit managers on risk management issues… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product ... management programs and other first line of defense risk activities in support of line of business...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- City National Bank (Concord, NC)
- * LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, ... guidance to achieve a posture within the bank's overall risk appetite. The Lead ITRC serves as...and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and… more
- TD Bank (Charlotte, NC)
- …methodologies and control evaluation processes + Ability to design and lead risk / control remediation programs **Customer Accountabilities:** + Works ... proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation...track record of partnering with business , finance, risk , audit, and technology teams to drive control… more
- Lincoln Financial (Charlotte, NC)
- …of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation ... mitigation resolution. + You will act as the business unit SOC-1 program owner ensuring accurate control...program owner ensuring accurate control inventories and control owners are documented and lead /manage interactions… 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