- US Bank (Charlotte, NC)
- …to foster awareness and understanding of key risk management concepts within the business line network. They work with business line management ... Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and implementing monitoring controls to mitigate … more
- US Bank (Charlotte, NC)
- …Establishes and sustains a high level of trust and credibility with the assigned business line , credit partners, regulatory agencies, and within CRR. + Ability ... **Job Description** Partners with leaders in multiple Lines of Business , Risk /Compliance/Audit (RCA) Consultants, and other ...regulatory exposure. Accountable for an effective partnership between the Line of Business and the Lines of… more
- Truist (Charlotte, NC)
- …description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense ... This position will also work closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively...when applicable. Be the Point of contact for data risk areas within Business Units and/or Corporate… more
- Huntington National Bank (Charlotte, NC)
- … risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line to proactively self-identify operational risks and issues + ... the thresholds and reporting + Accountable to assist the line of business and serves as a...and stakeholders within Huntington Bank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud… more
- US Bank (Charlotte, NC)
- …new software applications + Business acumen and credibility to help the business line proactively identify and address changing workforce needs + Strong ... Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends...regulations, financial services and regulatory trend that impact the line of business If there's anything we… more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** ... risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- Truist (Charlotte, NC)
- …challenge and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating ... 1.Through robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk...15 years of risk management or relevant line of business experience in financial services… more
- Truist (Charlotte, NC)
- …risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This ... of America) **Please review the following job description:** The Business Unit Risk Advisor II serves as... risk management, audit, operations, process engineering or line of business specialty and/or equivalent education,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor 1 serves as a first line of defense partner to Enterprise ... Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit... program requirements. + Partner with first and second line defense teammates across assigned business areas… more
- Wells Fargo (Charlotte, NC)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business ** **Overview:** The Business Risk Control and… more