- Regions Bank (Charlotte, NC)
- …Quantitative, Risk or related field and five (5) years of experience in risk management , consulting, technology, business analytics, data management ... Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, mitigation, monitoring, and...or GED and seven (7) years of experience in risk management , consulting, technology, business … more
- Bank of America (Charlotte, NC)
- …capabilities are in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF specific ... GT Risk and Regulatory Portfolio Executive - Business...Portfolio Management Executivewill be focused on applying risk management , regulatory engagementand governance subject matter… more
- Regions Bank (Charlotte, NC)
- …potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within...agreements and statements of work + Prepares and maintains risk management documentation and risk … more
- Wells Fargo (Charlotte, NC)
- …driven professional to join the **Corporate and Investment Banking Heightened Customer Risk Team** as a ** Business Execution Associate Manager** (Senior ... business group + **Collaborate and consult with immediate Business Execution colleagues** and management while recommending... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- City National Bank (Charlotte, NC)
- … risk teams, this role helps strengthen risk awareness and proactive risk management within the business unit. Though you will be supporting ... and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This ... with the Business Unit and the centralized Risk Management department to assist in identifying...May design, develop, and implement independent reporting and/or financial analysis to assist in the business ' oversight… more
- Truist (Raleigh, NC)
- …2nd Line Risk areas to ensure accurate and comprehensive risk management practices within the assigned business units. 7. Document the governance and ... support risk program and reporting deliverables. Assist business line management with identifying, assessing, controlling,...analysis . 10. Build a working knowledge of the business units strategic plan, key objectives, risk … more
- Wells Fargo (Charlotte, NC)
- …Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field **Job Expectations** + Ability ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**...exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Financial Crime Risk Management Analyst, KYC High Risk Reviews performs...is responsible for managing procedures and escalations related to high- risk customers, including analysis of customer behavior… more
- Truist (Charlotte, NC)
- …components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, mitigating, and communicating ... America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for enterprise risk… more