- Truist (Charlotte, NC)
- …execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, ... routine continuous monitoring activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit. 5. Partner with the… more
- American Express (Charlotte, NC)
- …and related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the...partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk ,… more
- Truist (Charlotte, NC)
- …execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, ... routine continuous monitoring activity or formal exams. + Coordinate the execution of non- control -based risk programs for the business unit. + Partner with the… more
- Synchrony (Charlotte, NC)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... and Products) + Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own and coordinate annual … more
- City National Bank (Charlotte, NC)
- …remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ... schedules, cost estimates, staffing plans, and dependency tracking * Conduct project-level risk assessments to identify compliance risks and control failures,… more
- Truist (Charlotte, NC)
- …in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, test and effectively challenge the ... Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and...and emerging risks. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Truist (Wilson, NC)
- …exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. ... , performance and quality, credit risk , operational risk , compliance, reputational risk and control...Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength,… more
- American Express (Charlotte, NC)
- …business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... + Strong written and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines of defense model.… more
- US Bank (Charlotte, NC)
- …counterparties. The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group ... seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for derivatives...portfolio for internal and external constituents and manage the control framework under which counterparty risk is… more
- Truist (Charlotte, NC)
- …in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, test and effectively challenge the ... risk and technology teams to support sound risk management practices. For this opportunity, Truist...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and… more