- Truist (Raleigh, NC)
- …remediation and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...risk appetite. 4. Opine on new or revised risk program requirements to confirm they are… more
- Regions Bank (Charlotte, NC)
- …/loss events, scenario analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and reports to management, ... ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the...decisions to managers + Leads development of the overall risk assessment program and action plans to… more
- City National Bank (Charlotte, NC)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the ... and procedures. Direct assessments on key controls and overall compliance with the TPRM program , including the...program , including the timeliness, completeness, and accuracy of risk assessments. Provide risk -consulting serves to first… more
- Truist (Charlotte, NC)
- … risk levels stay within risk appetite. + Opine on new or revised risk program requirements to confirm they are consistent with the Bank's risk ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Truist (Charlotte, NC)
- …promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. + Partner with first and second line ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology...services and technology operations, with a growing understanding of risk disciplines such as operational, technology, compliance ,… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior… more
- Truist (Charlotte, NC)
- …of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk ... to ensure appropriate oversight and governance of first line risk taking and risk program ...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more
- PNC (Charlotte, NC)
- …future. * Assists in the continual refinement and execution of a comprehensive audit program over all aspects of model risk management, including model design, ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
- Bank of America (Charlotte, NC)
- …& Management Executive (DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with policies ... understanding of data and technology. + Understanding of the data regulations, compliance and risk environment in financial services. + Execution Expertise:… more
- Bank of America (Charlotte, NC)
- … Risk Framework, understand and drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk ... policy and any resultant standards and guidance. Key components of the Capital/Capital Risk Management program include appropriate risk identification across… more