- Truist (Columbia, SC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ... monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Truist (Charlotte, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ... monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Truist (Charlotte, NC)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, ... services and technology operations, with a growing understanding of risk disciplines such as operational, technology, compliance ,... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- Truist (Greensboro, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ... monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Truist (Charlotte, NC)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy + Assess, ... Technology Governance and Controls Team is a first line risk management function that manages risk...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Capital One (Richmond, VA)
- …with the line of business and vertical Risk Advisory, as well as Compliance and Operational Risk Management to proactively identify and remediate ... Risk Advisors at Capital One are highly motivated risk management professionals with an ability to...collaboration across the organization while meeting the 2nd line compliance requirements for the well managed agenda. * Problem… more
- UPMC (Pittsburgh, PA)
- **Purpose:** Strategize with Division Chief Legal Officer & VP Compliance , Quality and Risk Management and the Risk Management team and other UPMC ... of policies and procedures together with implementation of mandatory compliance procedures for Risk Management Program policies and as condition of… more
- Truist (Charlotte, NC)
- …in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Effectively ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ... program requirements. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- American Express (Phoenix, AZ)
- …assess the strength of the control environment. + Assist ongoing activities related to compliance risk management in GCS, including the Third-Party Life ... Reg Z, UDAP, Reg O, BSA). + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and control… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations ... Diploma, GED, or equivalent certification + At least 3 years of experience in compliance , risk management , audit or legal + At least 2 years of experience… more