- American Express (Charlotte, NC)
- …application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit, and other stakeholders to ... of integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment Program, is a key member of the 2nd Line of… more
- Truist (Winston Salem, NC)
- …equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication, ... of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit stakeholders in its management of… more
- Truist (Charlotte, NC)
- …leadership, oversight and support for Enterprise Technology in the execution of enterprise risk and operational risk programs. Collaborate with leadership, ... of the bank to develop a framework and execute on risk program deliverables. Facilitate execution of key risk framework components as delegated by LOD2 risk … more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- Truist (Raleigh, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong communication, interpersonal, ... Support Enterprise Technology & Operations as a first line of defense risk professional in the effective coordination and execution of business continuity and… more
- Truist (Charlotte, NC)
- …as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS** ... analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily… more
- Wells Fargo (Charlotte, NC)
- …process and control optimization initiatives, to simplify control environment and reduce operational risk + Champion automation and AI to streamline operations ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- Deloitte (Charlotte, NC)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- Huntington National Bank (Charlotte, NC)
- …Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As a … more