- Truist (Charlotte, NC)
- …Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide ... first line of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject matter expert responsible for… more
- Truist (Charlotte, NC)
- … risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role involves ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology...oversight (ie LOD2) for Truist Technology and Truist Business Units through the effective identification, mitigation, monitoring and… more
- Wells Fargo (Charlotte, NC)
- …troubled and distressed real estate loans through resolution. + ** Business Risk Management:** Manages Wholesale Workout operational risk , partners with ... of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of...manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial… more
- American Express (Charlotte, NC)
- …of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit, and other stakeholders to review ... while fostering a culture of integrity and effective second line independent Compliance oversight .** The Director, Compliance Risk Assessment Program, is a key… more
- Truist (Charlotte, NC)
- …experience in Resilience, Business Continuity/Disaster Recovery, Information Technology Risk Management, Cyber, crisis management or operational risk ... provide for the identification, monitoring, assessing, managing, reporting and governance of operational risk associated with the firm's ability to be prepared… more
- Deloitte (Charlotte, NC)
- …you will have opportunities to: + Learn how to identify, evaluate, and prioritize business , operational , regulatory, and technology risks as well as risk ... transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal business...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- First Horizon Bank (NC)
- … indicators (KRIs), issue management, operational loss management, and third party risk management. + Coordinate and support business unit level risk ... management programs and other first line of defense risk activities in support of TM's business ...line of defense capacity. + Experience managing enterprise and operational risk programs at a large financial… more
- First Horizon Bank (Charlotte, NC)
- … indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level risk assessments, ... at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in...line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial… more
- Wells Fargo (Charlotte, NC)
- …with peers, colleagues and managers to resolve issues and achieve goals + Collaborate with business for oversight of risk management + Interact with Audit, ... of wholesale credit policies, while: * Supporting line of business credit risk governance * Complying with...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Charlotte, NC)
- …Domain Lead to manage and drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be a key player in ensuring ... accessibility of data within the domain, enabling informed decision-making and driving business value. This role requires a strong understanding of data management… more