- Truist (Charlotte, NC)
- … and operational risk programs 2. Execute the creation and facilitation of Business Unit Risk Committee and other governance related activities. 3. ... the following job description:** Provide first line of defense risk execution for assigned business unit...data analysis and data extraction to support delivery and operations . 12. This candidate brings expertise in Project Management,… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... GRC Platform. + Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight, Audit), specifically in… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor 1 serves as a first line of ... Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization, the...candidate has foundational knowledge of financial services and technology operations , with a growing understanding of risk … more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... (5) years' experience in finance, risk or operations , with experience in the specific business ...(9) years' experience in finance, risk or operations , with experience in the specific business … 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 ... risks. It supports operations managers in overseeing business risks and controls, coordinating risk registers,...for promoting risk awareness within their own Business Unit . What you will do *… 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 ... risks. It supports operations managers in overseeing business risks and controls, coordinating risk registers,...established limits. What you will do * Works with unit Operations Managers to identify, design, document… more
- Wells Fargo (Charlotte, NC)
- …daily work **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance, business operations , compliance, or process ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**...Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio-Executive Business -Control-Executive\_25025410-2) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide… more
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