- Truist (Winston Salem, NC)
- … Unit compliance with enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic ... Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within Corporate Banking ,...risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor… more
- 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
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Business Banking Risk Director will partner with Senior to Executive ... the successful creation, implementation, and maintenance of an effective risk management framework. They will be accountable...issue management , and customer remediation activities for Business Banking . They will also be engaged… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... and identifying new and emerging risks in the embedded banking business while partnering to drive continuous...and resolve risk -related issues. + Third Party Risk Management : Ensure embedded banking … more
- Grant Thornton (Charlotte, NC)
- …the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal ... business needs by helping them understand their business risks, and assist in addressing risk ...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more
- Cherry Bekaert (Charlotte, NC)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... matter expert for a key functional Compliance area and business + Contact for business management...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …+ Typically a subject matter expert for a key functional Compliance area and business + Contact for business management , dealing with non-routine information ... Delivers relevant subject matter expertise and Compliance advice to business management + Conducts meaningful analysis at...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking talented individuals to join our **Consumer, Small & Business Banking ** **(CSBB)** organization for a Summer Internship in 2026. This ... . ** Business Overview:** The **Consumer, Small & Business Banking (CSBB)** team is where innovation... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- … Execution Consultant for the Strategy & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and Claims Management . The Strategy & ... Experience consulting with senior leadership and executives + Enterprise project management experience: risk assessment, developing strategy, data analysis,… more