- Truist (Charlotte, NC)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility ... for Branch Banking and Premier Banking . Responsible for independent identification, aggregation, integration, and correlation... Business Unit's compliant execution to the corporate risk management framework for all eight … more
- City National Bank (Raleigh, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing… 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 Group ... the Correspondent Banking efforts in financial crime risk management . **Depth & Scope:** + Provides...Ensures appropriate reporting and escalation of issues based on risk profile + Leads relationships with business … 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 ... position will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the severity and impact of… more
- Capco, a Wipro Company (Charlotte, NC)
- … risk , finance and compliance. **About the Job:** As a Managing Principal - Banking Risk Management , you will work alongside industry experts as part ... with You:** + 10+ years of risk management and/or regulatory experience within the banking ...at all levels from a range of departments and business areas + Highly organized, able to drive projects… more
- Huntington National Bank (Charlotte, NC)
- …& Business Banking Credit Executive leads and directs the Consumer and Business Banking (CBB) Credit Portfolio Management across all CBB Business ... drives culture of business line ownership of credit and risk management ; + Partners with Credit Administration on various infrastructure credit and portfolio… more
- Wells Fargo (Charlotte, NC)
- …influence outcomes within Corporate & Investment Banking + Proven ability to monitor risk exposures at the group, line of business and product levels + ... and industry trends + Liaison between the lines of business and credit risk teams, translating strategic...providing credible review and challenge + Partner with independent risk management and CIB functions to drive… more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience. + Four years of risk management experience in business continuity or related field, and/or ... risk programs including but not limited to the risk control self-assessment (RCSA), issues management , and...business leaders,second line, and third line of defense risk partners. + Communicate and present materials in various… more
- Truist (Charlotte, NC)
- …Corporate & Investment Banking , Wealth, etc.). The LOB Strategic Execution and Business Management Lead will support the LOB leadership team around strategy, ... job description:** This role will report to the Wholesale Business Management Lead and provide dedicated, aligned...Partnering with functional partners including finance, HR, credit & risk management , legal & compliance, marketing &… more
- TD Bank (Charlotte, NC)
- …of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of current ... mission to build a more resilient and scalable compliance risk management function. As part of our...matter expert for a key functional Compliance area and business + Contact for business management… more