Risk

• Execute the RCSA framework and associated assessment unit changes to operational processes, risks and controls across all business units
• Support the development and maturation of enterprise risk programs in alignment with regulatory expectations
• Serve as a subject matter expert for Enterprise and Operational risk management programs
• Provide effective challenge to program updates and changes
• Participate in applicable risk-program working groups
• Communicate, train and monitor business partners and business risk teammates regarding risk-program changes
• Provide coaching and share best practices for effective execution
• Act as a conduit between first-line teammates and second-line risk program owners and partners
• Deliver and influence recommendations for updates to relevant policies and procedures
• Establish working relationships with line-of-business leaders and second- and third-line risk partners
• Participate in discussions with first-, second- and third-line risk leadership

Process, Risk, Control Officer I

• Ensure compliance with relevant deposit regulations
• Support and strengthen the operating model across a single business line or function
• Design, implement, and execute a sustainable, data-driven complaint monitoring process across Deposits
• Manage mitigation and resolution of low-complexity business risks associated with deposit products or processes
• Work with internal teams on root cause analysis
• Identify short-term and long-term action items for issue resolution and remediation
• Apply knowledge of operations, products/services, systems, risks, and controls to support business objectives
• Collaborate with cross-functional leaders to drive effective outcomes
• Partner with the client advocacy organization to develop and execute the Deposits complaints monitoring process
• Lead program design and governance, dashboard development, trend analyses, risk and regulatory alignment, execution, and continuous improvement

Deposit Governance & Integration Specialist

• Support execution of data quality, data testing, and conformance assessments across assigned enterprise data domains
• Evaluate accuracy, completeness, and consistency of data used in regulatory reporting
• Apply testing, financial reporting, and data analysis skills to identify data and reporting issues
• Document results and support assessment of impacts
• Assist with establishing data risk policies, standards, guidelines, best practices, and control frameworks
• Develop data testing procedures and templates for regulatory reports
• Analyze enterprise data entities against source information
• Support data risk prioritization, data quality, and central data risk management
• Provide subject matter expertise on accounting and regulatory reporting requirements and processes
• Recommend remediation to the Data Assessment Director
• Identify, compare, and escalate data quality issues
• Analyze data using defined business rules and procedures
• Document and publish data quality errors
• Communicate data quality non-compliance to data stewards and business users
• Update reports and track and publish data quality assessments
• Research regulatory guidance and apply it to the framework
• Represent the Data Assessment Director on enterprise-level data governance or quality assurance projects
• Complete second-level reviews of loan-level data assessments
• Instruct, direct, and mentor team members

Data Risk Specialist – Transaction and Conformance Testing

• Design and implement a defined Digital, Client Experience, and Marketing (DCXM) Governance program
• Align and enforce the risk management framework, fulfill enterprise program requirements, and oversee regulatory adherence
• Manage engagements on behalf of DCXM and provide expert representation with DCXM Leadership, Governance and Control Organization, Legal, Compliance, Truist Audit Services, Enterprise Technology, and other stakeholders
• Develop, administer, and oversee the fraud and authentication governance program for digital, branch, and ATM platforms
• Develop and prioritize roadmaps, coordinate risk assessments, conduct strategic planning, and engage centralized Fraud and Authentication teams
• Lead cross-functional risk and governance projects to ensure collaboration and successful execution
• Oversee relationships with business owners and technology leads and support risk management plans
• Advise and challenge stakeholders regarding new, changed, or discontinued business activity
• Monitor and challenge current fraud and authentication systems and processes
• Identify and advocate for solutions that deliver value and mitigate risk
• Promote ownership of gaps, self-identified issues, and risk acceptance; advise on remediation strategies
• Maintain collaborative partnerships across division leadership, risk advisors, legal, compliance, audit, and other partners
• Present difficult topics, troubleshoot issues, and develop alternate solutions to achieve goals
• Serve as an individual contributor

Risk Enablement Leader

• Serve as a senior subject matter expert for technology governance
• Lead complex technology governance assessments, control design, and testing initiatives
• Advise senior leaders on technology risk posture and control effectiveness
• Design and enhance enterprise technology governance frameworks
• Guide remediation strategies for significant or systemic risk issues
• Mentor and provide technical guidance to other governance professionals

Senior Technology Governance Consultant

• Provide direct patient care for new and return patients in person and virtually, including triage, physical exams, data collection, documentation, and care coordination
• Develop individualized screening and risk-reduction plans for high-risk breast patients
• Monitor patients for changes in risk status, clinical changes, and genetic updates
• Counsel and educate patients on breast cancer risk and management recommendations
• Interpret genetic test results and communicate findings to patients and care teams
• Apply hereditary cancer guidelines and evidence-based practices
• Conduct diagnostic and therapeutic procedures, including skin punch biopsies
• Order imaging, laboratory studies, and professional consultations
• Conduct pre-authorizations for recommended studies
• Prescribe appropriate interventions and risk-reducing medications
• Follow up on test results and coordinate ongoing care, including imaging and pathology results
• Conduct timely e-communication consultations from referring providers
• Communicate pertinent patient information to physicians, referring providers, nursing staff, patient resource managers, and other healthcare providers
• Document patient data, test results, laboratory results, conditions, treatment responses, and colleague communications in the electronic medical record
• Provide outpatient clinic care without inpatient, after-hours call, or operating-room responsibilities
• Participate in trainee education and team-member orientation
• Pursue continuing education in breast cancer risk
• Demonstrate professionalism, customer service, communication, critical thinking, resource utilization, and problem-solving

Advanced Practice Provider – Breast Risk Assessment

• Serve as the primary Privacy Risk leader for Wealth & Investment Management
• Represent business interests in enterprise privacy initiatives, governance forums, policy implementations, and exams
• Advise on privacy risk assessments throughout WIM
• Act as a trusted advisor to senior leaders on privacy, technology risk, information security, data governance, and emerging risk matters
• Lead implementation, oversight, and continuous improvement of Privacy, Technology & Information Security Risk, Data Loss Prevention, Compromised Data, and Physical Security Risk programs
• Translate regulatory, policy, and control requirements into practical business solutions
• Partner with business, Legal, Independent Risk Management, Control, and Technology teams
• Drive governance, issue management, control oversight, monitoring, reporting, and remediation activities
• Represent WIM in enterprise-level discussions and advocate for business needs
• Develop executive communications, presentations, and reporting materials
• Influence outcomes across a highly matrixed organization
• Lead responses to urgent privacy, data protection, and risk management issues
• Enhance controls, simplify processes, and leverage technology, automation, and AI-driven solutions
• Provide strategic consultation on new business initiatives, marketing activities, products, and operational changes
• Support risk management frameworks, governance practices, and control environments
• Provide backup support across Insider Threat, Records, and other emerging strategic risk initiatives

Senior Privacy & Strategic Risk Lead

• Identify, assess, and mitigate technology risks to ensure regulatory compliance and a strong control environment
• Implement and continuously improve technology governance frameworks, policies, and procedures
• Provide timely reporting on technology risk posture and compliance to senior management and regulatory bodies
• Collaborate with cross-functional teams to integrate governance into technology projects, operations, and governance processes
• Prepare documentation and respond to inquiries for internal and external reporting
• Facilitate control testing
• Monitor emerging technology risks and regulatory changes and recommend proactive governance adjustments
• Manage large, complex technology governance projects and assignments
• Provide guidance and coaching to junior professionals and project teams
• Drive risk awareness and compliance culture through training and communication initiatives
• Direct technology governance assessments and control testing to identify vulnerabilities and ensure effective risk mitigation

• Design, establish, and execute the fraud risk management program and oversight framework
• Identify, assess, monitor, report, and mitigate operational fraud risk at Truist
• Provide ongoing oversight of the company's fraud risk management activities
• Develop and maintain fraud risk assessments and recommend control enhancements
• Develop and maintain Key Risk Indicators, articulate gaps to executives, and track recommendations to completion
• Serve as an operational fraud risk expert for risk managers on higher-risk and complex assignments
• Collaborate with Fraud Strategy, Fraud Operations, and first-line business-unit teams on emerging threats, acquisition, and account-management strategies
• Report to executive management on the effectiveness of first-line fraud capabilities
• Track and monitor fraud issue remediations using GRC tools and report status updates to management
• Ensure program components meet regulatory expectations and industry best practices
• Monitor emerging issues in risk management, business process automation, and related disciplines
• Support teammate development through coaching and mentorship
• Develop and maintain relationships with stakeholders across business units and second-line functions
• Drive an enterprise risk culture focused on risk and compliance awareness, ethical practices, transparency, and escalation

Risk jobs in North Carolina

Process, Risk, Control Officer I

Deposit Governance & Integration Specialist

Data Risk Specialist – Transaction and Conformance Testing

Risk Enablement Leader

Senior Technology Governance Consultant

Advanced Practice Provider – Breast Risk Assessment

Senior Privacy & Strategic Risk Lead

Senior Technology Governance Consultant

Risk Officer II – Fraud