- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor engages with Structured Credit ... and remediation of issues, and serving as a risk advisor to business unit stakeholders. **Essential Duties and Responsibilities** Following is a… more
- Truist (Charlotte, NC)
- …**Please note: Starting 1/5/26- Truist 'in office' requirement is 5 days per week** The Business Unit Risk Advisor I engages with Business ... execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide risk advice and influence to assigned … more
- Truist (Raleigh, 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)
- … risk decisions and escalate unacceptable or key emerging risks to BU CRO and/or Business Unit Risk Committee. + Guide risk -taking behavior. Provide ... (eg, RCSA, KRIs, etc.) within the Business Unit and BURM. Provide strategic insight, risk ...insight, risk advice and influence to assigned Business Unit . Concur with material risk… more
- PNC (Raleigh, NC)
- …Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply ... contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed...as providing guidance and support to PNC Lines of Business , Support Areas, Risk Areas, and Technology… more
- PNC (Charlotte, NC)
- …**Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to ... and oversees the definition of the enterprise wide and/or business unit AML and Sanctions program objectives...product development and customer activities. Works cooperatively with the business , legal partners, audit and other risk … more
- City National Bank (Charlotte, NC)
- …existing and emerging risks which align with assigned business or corporate unit (s) to ensure operation within risk appetite and fair representation of the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -...* Maintain familiarity with, and technical expertise with assigned business unit (s) organizational structure, personnel, activities and… more
- City National Bank (Charlotte, NC)
- …review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), including Risk and Control Assessments, ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk... and problem areas * Act as an internal advisor to business and corporate units regarding… more
- Principal Financial Group (Raleigh, NC)
- …** Risk Framework & Governance** + Lead the design and execution of the business unit 's operational risk framework in alignment with the enterprise ... Risk Partnership & Consulting** + Act as a trusted advisor and risk consultant to business leaders across fund operations, shareholder services,… more
- American Express (Charlotte, NC)
- …for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand ... compliance risk assessments and ongoing monitoring activities within the business unit . + Partner with operations, product, and technology teams to design… more