- Truist (Greensboro, NC)
- …Advisor II engages with Business Unit leadership in its management of risks and controls as well as its execution of risk program requirements. Execute, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...challenging issues. 9. Advise on the effectiveness of BU risk and control environment. 10. Provide direction… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising...to serve as a credible and collaborative partner to senior leaders in both the technology and risk… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...report risks that are emerging for TODD BU's through risk reviews and testing of controls within… more
- TD Bank (Charlotte, NC)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... across the Bank to evaluate the effectiveness of these controls in covering associated risk . This role...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- American Express (NC)
- …with laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess ... and controls across the business, and challenge alignment with risk appetite limits and governance expectations + Analyze behavioral and transactional data… 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 ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM product strategy team. This position will support ... balance sheet and interest rate risk management for consumer loan products. This role will...environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key… more
- SMBC (Charlotte, NC)
- …motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role ... is desirable. **Qualifications and Skills** + In-depth experience with Counterparty Credit Risk including regulations like SR 11-10 (Counterparty Credit Risk… more
- City National Bank (Raleigh, NC)
- …audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs, ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry… more
- Truist (Raleigh, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Business Unit leadership in its management of risks and controls as well as its execution of risk...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more