- Truist (Charlotte, NC)
- …9. Adept with Microsoft Office products **Preferred Qualifications:** 1. Experience with risk and control framework governance processes 2. Experience ... (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject… more
- PNC (Charlotte, NC)
- …Manages audit engagements for various functions within the model life cycle and model risk governance from the planning phase through audit reporting. * Supports ... etc.) * Performs continuous monitoring and auditing activities over model development, model risk management, and overall governance . * We execute a Risk… more
- Truist (Greensboro, NC)
- …support of all business units across the enterprise. Provide leadership, monitoring and governance over risk control self-assessment, with awareness of cross ... Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective ...related to business/business risks teams adherence to Enterprise and Operational risk management programs. 2. Execute on… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- SHI (Raleigh, NC)
- …+ 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project ... library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct ...parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews,… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- Citizens (Charlotte, NC)
- …embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This ... work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and...have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of providing… more
- Huntington National Bank (Charlotte, NC)
- …help ensure cyber offerings are following defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager, you'll be a ... Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for...tasked with partnering with the cyber security segment providing risk support, control and metric design, and… more
- Truist (Raleigh, NC)
- …and monitor risk governance , including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment ... as appropriate. 9. Advise on the effectiveness of BU risk and control environment; Coordinate with stakeholders...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4. Strong… more
- MetLife (Cary, NC)
- … Indicators (KRIs), and Loss Event Reporting. * Strong understanding of audit processes, control libraries, and enterprise risk governance . * Ability to ... Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk ...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more