- Ally (Raleigh, NC)
- …in supporting the development and execution of testing and monitoring activities for the Insurance business line . The position is responsible for executing ... open line of communication with Testing and Business Line management, along with testing partners...Insurance products or experience with F&I or P&C business preferred * Demonstrated knowledge of internal control concepts… more
- USAA (Charlotte, NC)
- … Risk and Controls Advisor Senior** , positioned in **Shared Services Business Risk and Control (SS BRC) first line of defense** , you will ensure the ... efficiency of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provide second line of defense risk expertise for moderate or low complex business unit segments assigned in ... activities may change from time to time. 1. Provide first line of defense risk expertise for moderate or low complex business unit segments assigned in the… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Truist (Charlotte, NC)
- …(ie Risk control self-assessments, issues management). + Assist business line leadership with identifying, assessing, controlling, mitigating, and ... time to time. + Engage in risk management activities with the line of business , proactively identifying existing and emerging risks, evaluating the… more
- Citigroup (Charlotte, NC)
- …delivery of projects and BAU activities in line with overall Markets In Business Risk book of work on the Volcker Rule Program. + Oversee management ... This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk … more
- UMB Bank (Raleigh, NC)
- …risk management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial ... business conditions. You will provide support in facilitating risk event and control assessments across several areas with...not appropriate in a given document. Work closely with line of business leaders (in particular the… more
- Truist (Charlotte, NC)
- …with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience. ... 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages with Business Unit leadership… more
- Truist (Winston Salem, NC)
- …procedures and risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business areas in identifying, ... 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit… more
- Truist (Charlotte, NC)
- …procedures and risk program requirements. 2. Partner with first- and second- line defense teammates across highly complex business areas in identifying, ... shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment… more