• Process Risk Control…

    Truist (Charlotte, NC)
    …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations while balancing...RCSA framework and associated assessment unit changes to operational process , risks and controls in support of all business… more
    Truist (07/18/25)
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  • Risk and Control Officer III

    Truist (Greensboro, NC)
    …as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a regular basis to ensure function/LOB meets ... a related banking environment 3. Specific experience in the areas of process improvement, risk management, credit/underwriting and operational and credit… more
    Truist (07/15/25)
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  • Issue Assurance Officer II- Risk…

    Truist (Charlotte, NC)
    …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
    Truist (07/11/25)
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  • ORMP Risk Officer II

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... practices. 5. Subject matter expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines… more
    Truist (07/18/25)
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  • Fiduciary Risk Officer

    US Bank (Charlotte, NC)
    …such as new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees, ... + **Monitoring and Reporting:** Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for… more
    US Bank (07/12/25)
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  • Senior Issues Assurance Officer…

    Truist (Charlotte, NC)
    …unit. Responsibilities include verifying artifacts against remediation plans, assessing risk reduction, and collaborating with enterprise control testing ... of America) **Please review the following job description:** The Senior Issues Assurance Officer is responsible for supervising a team that reviews and ensures the… more
    Truist (07/12/25)
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  • Cybersecurity Risk Officer

    Truist (Raleigh, NC)
    …and maintain effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU) management, as well ... such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
    Truist (07/19/25)
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  • Specialized Corporate Senior Credit Officer…

    Regions Bank (Charlotte, NC)
    …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
    Regions Bank (05/24/25)
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  • Lead Independent Testing Officer…

    Wells Fargo (Charlotte, NC)
    …situations requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
    Wells Fargo (07/15/25)
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  • Quantitative Model Validation Officer III

    Truist (Charlotte, NC)
    …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
    Truist (07/18/25)
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