- First Horizon Bank (Asheboro, NC)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk or if account closure is recommended. + Onboarding - Review and Analyze prospect client(s) prior to onboarding. + Perform… more
- Highmark Health (Raleigh, NC)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk &...High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior... Risk & Control Advisory Serves as a senior Business Control leader, liaising with risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... risk -based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high- risk projects and initiatives. +… more
- Truist (Charlotte, NC)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... regulators 6. Implement strategies and methods related to the compliance risk management framework within the organization,...and updated. 10. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- US Bank (Charlotte, NC)
- …mitigation of financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for ... at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible...risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk -related requirements. + Drive… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
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