- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to moderate ... driving the successful closure of issues owned or identified by the Risk Management Organization. This position examines remediation plans, validates risk … more
- US Bank (Charlotte, NC)
- …mitigation of financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for ... and capital management. The leader collaborates with senior executives to align risk strategies with business objectives and regulatory expectations. **ESSENTIAL… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... risk professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience. Duties and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk . ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk management activities to ensure alignment with regulatory expectations and… more
- Highmark Health (Raleigh, NC)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all… more
- Comerica (Charlotte, NC)
- …internal risk management oversight including committees and business meetings. Regulatory Engagement & Remediation The primary contact for regulatory matters ... risk types, including but not limited to operational, regulatory , market, traded, and credit risk About Comerica We know our employees are critical to our… more
- Truist (Raleigh, NC)
- … risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on ... participate in the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a subject matter expert for… more
- Truist (Greensboro, NC)
- …other risk partners. 6. Ensure effectiveness and structure in regulatory engagement practices, including responses out of Enterprise Technology. 7. Develop and ... control functions, Business Unit (BU) management, as well as regulatory agencies. 8. Drive improved risk measurement...well as regulatory agencies. 8. Drive improved risk measurement and performance monitoring for all Cyber Security… more
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