- Regions Bank (Charlotte, NC)
- …compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that ... to professionals at all levels + Advanced knowledge of risk and control self-assessment methodologies, process, and tools + Advanced negotiation skills… more
- First Horizon Bank (Charlotte, NC)
- …second line of defense risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key risk indicators, issue ... Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This… more
- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- Truist (Wilson, NC)
- …to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- First Horizon Bank (NC)
- …line of defense risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...monitoring and testing, identify gaps and drive remediation of control deficiencies. + Escalate issues and gaps to line… more
- Regions Bank (Charlotte, NC)
- …the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures ... ability to manage expectations and deliver results + Working knowledge of risk and control self-assessment methodologies, process, and tools **Position Type**… more
- First Horizon Bank (Charlotte, NC)
- …line of defense risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), ... location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line...monitoring and testing, identify gaps and drive remediation of control deficiencies. * Escalate issues and gaps to line… more
- TD Bank (Charlotte, NC)
- …& Control oversees and leads a highly complex and diverse governance and control function for an area of significant risk , complexity or scope usually ... an integrated and aggregated view of all related business risk and control activities across the overall function providing escalations, recommendations, and… more
- Huntington National Bank (Charlotte, NC)
- …the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all ... Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy… more
- City National Bank (Charlotte, NC)
- …initiatives programs, including management responsibilities. * 7 plus years of experience in IT risk and control * 3 plus years of experience supervising or ... *LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT … more