- Truist (Raleigh, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... -taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,...challenging issues. + Advise on the effectiveness of BU risk and control environment. + Provide direction… more
- Huntington National Bank (Charlotte, NC)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... risk activity, working with a team of experienced risk professionals, and partnering with senior leaders...a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk … more
- TD Bank (Charlotte, NC)
- …(FCRM) partner FCRM related activities, as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Risk Advisory Leader within the Technology, Data & Operations Business Unit Risk organization, the ...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more
- TD Bank (Charlotte, NC)
- …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). + Assist business line leadership ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...and governance to the assigned business unit regarding its control environment. + Support the business in the development… more
- Huntington National Bank (Charlotte, NC)
- Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and across the lines of defense, to proactively identify ... on effective risk mitigation strategies, and monitor risk and control environment health. As a...experience + At least 5 years of experience in Risk Management, Operational Risk , Operations ,… more
- TD Bank (Charlotte, NC)
- …experience ** Risk Management & Compliance** + Maintain a culture of risk management and control , ensuring compliance with internal policies, external ... relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- City National Bank (Charlotte, NC)
- …and escalation to senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops risk reporting and ... responsibilities * 8 plus years of experience in IT risk and control * 5 plus years...business banking, real estate banking, capital markets, lending, payment operations etc. * Deep understanding of risk … more
- Coinbase (Charlotte, NC)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... Attendance is expected and fully supported. The Custody Product Operations team is responsible for ensuring the smooth ...risk , enhance efficiency and fortify operational workflows. By managing… more