- Truist (Richmond, VA)
- …facilitates Operational Risk assessments/reviews, (may include, but not limited to, Risk Control Self-Assessment, Enterprise Change Risk Assessments, IT ... support to projects designed to improve processes, and implement controls . + Responsible for documenting and reporting risk... controls . + Responsible for documenting and reporting risk policy exceptions to risk committee. +… more
- Truist (Atlanta, GA)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... Business Unit leadership in its management of risks and controls as well as its execution of risk...assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- USAA (San Antonio, TX)
- …and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead... risk framework and ongoing supervision of business controls ; including, risk and control … more
- USAA (San Antonio, TX)
- … risk control self-assessments, procedure governance , risk and control design, new product controls , CoSA Third Party Governance , or quality ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead,... risk framework and ongoing supervision of business controls , including risk and control … more
- Truist (Atlanta, GA)
- …A first line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist...activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. **QUALIFICATIONS**… more
- Truist (Richmond, VA)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), serving as...activities as defined in policy. . Coach and develop risk advisor teammates within the GCO. **Qualifications**… more
- USAA (Tampa, FL)
- … Governance standards and data management activities. + General understanding of risk and compliance principals applied to information governance and data ... experience in Information or Data related practices to include: information governance , information management, Risk , Audit, information architecture, IT,… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will establish, execute, and govern fraud ... management activities to include risk assessments, policies, frameworks, standards, processes, and tools as a first line of defense function. Serves as a fraud … more
- PNC (Pittsburgh, PA)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Capital One (Mclean, VA)
- Second Line Risk Advisor - Data Risk Management (Sr. Risk Manager) As a Second Line Risk Advisor - Data Risk Management (Sr. Risk ... One, you will be acting as a trusted data risk advisor to divisions (first line business...partners, providing insight and influencing the integration of data risk controls into day-to-day operations. You'll bring… more