GCO Risk Advisor I

2 weeks ago

Richmond, United States Truist Full time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program requirements (e.g., RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively management risk within the assigned areas of a Business Unit. Aggregate, integrate, correlate, and report risks for assigned areas of a Business Unit. Identify and opine on remediation to address weaknesses related to inadequate or failed processes, people, and systems, or external events and ensure effective remediation

Please note: This role is hybrid and can be based anywhere within the Truist footprint.

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 

Provide risk advice, through engagement with appropriate Subject Matter Experts (SMEs) and BURM peers, to assigned business areas within the Business Unit across all risk types to strengthen control environment (control design, implementation, evaluation, and reporting) and support adherence to applicable regulations, policies, and procedures. Identify and remediate control gaps within assigned business areas. Identify, measure, monitor and escalate key and emerging risks Report and communicate risk results and escalate material concerns to BURM Leadership. Monitor risk mitigation and risk acceptance decisions to ensure a balanced operating environment through formal issues management program and other applicable routines. Execute Enterprise and Risk Program requirements to effectively identify, measure, report, and mitigate risks Utilize and refine analytical tools as appropriate to support assessments of risk. Report and communicate risk results and escalate material concerns to BURM Leadership. Execute control monitoring and testing activities to assess effectiveness of control environment. Manage, update, monitor and track controls, including those aligned to SOX and regulatory requirements. Support the execution of risk management initiatives at the direction of BURM Leadership. Other activities and special projects, as deemed required.

Qualifications

Required Qualifications:

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training. Three to Six years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training. Understanding of SOX and other industry-related regulatory requirements. Knowledge of operational and other non-financial risks. Ability and willingness to learn and adapt to change and competing priorities. Strong written and verbal skills. Uses judgment but close supervision is required for most tasks. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products. Ability to travel, occasionally overnight.

Preferred Qualifications:

Master’s degree in Finance or Business, or equivalent education and related training. Six + years of banking or relevant experience. Audit experience. Strong knowledge in field of assigned business unit(s). FINRA Series 7, 24, 53, and 66 licenses (Series 9&10 can be used in lieu of 53, Series 63 & 65 can be used in lieu of Series 66).

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.

  • GCO Risk Program Execution Consultant II

    2 months ago

    Richmond, United States Truist Financial Corporation Full time

    A risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of various risk programs including but not limited to third party risk management, model risk management, internal loss events, and externa Risk, Program, Consultant, Risk Manager, Business Partner, Accounting, Banking

  • GCO Risk Program Execution Consultant III

    2 months ago

    Richmond, United States Truist Financial Corporation Full time

    A risk professional within the Governance and Controls Office (GCO), responsible for the execution and support of various risk programs including but not limited to: a robust, high-quality issues management program, with a focus on issue validation. Risk, Program, Consultant, Risk Manager, Business Partner, Accounting, Banking, Leadership

  • GCO Risk Program Execution Consultant III

    4 weeks ago

    Richmond, United States Truist Financial Corporation Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...

  • GCO Senior Risk Advisor I

    2 weeks ago

    Richmond, United States Truist Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. ...

  • GCO Risk Governance

    3 weeks ago

    Richmond, United States Truist Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. ...

  • GCO Risk Governance

    3 weeks ago

    Richmond, United States Truist Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. ...

  • GCO Risk Governance

    5 days ago

    Richmond, Virginia, United States Truist Financial Corporation Full time

    Provide first line of defense risk leadership, oversight and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of defense program owners and oth Risk, Banking, Consultant, Reporting, Monitoring, Business, Business Services

  • Human Resource Vertical Risk Advisor

    1 week ago

    Richmond, United States Capital One Full time

    West Creek 2 (12072), United States of America, Richmond, Virginia Human Resource Vertical Risk Advisor The Human Resource Vertical Risk Advisor (HR VRA) will provide guidance and advice to business partners on implementing HR risk policies and programs. The VRA will provide day to day risk support across all facets of the Enterprise Risk Management...

  • GCO Risk Governance

    2 months ago

    Richmond, United States Truist Financial Corporation Full time

    Provide first line of defense risk leadership, oversight and support for all business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second line of defense program owners and oth Risk, Banking, Consultant, Reporting, Monitoring, Business, Business Services

  • Risk and Compliance Analyst I

    1 month ago

    Richmond, United States Monument Consulting Full time

    Overview: MONUMENT IS BUILT ON A COMMITMENT TO OUR PEOPLE AND OUR SHARED VALUES. THROUGH OUR GENUINE PASSION FOR DELIVERY, RELENTLESS PURSUIT OF PERFECTION, AND BOLD DECISION MAKING, WE ARE CREATING A MORE AGILE CONTINGENT WORKFORCE SO BUSINESSES CAN DREAM BIGGER AND ACHIEVE MORE. WE ARE MONUMENT Our passion is helping clients gain full transparency and...

  • Risk and Compliance Analyst I

    2 months ago

    Richmond, United States Insight Global Full time

    Overview MONUMENT IS BUILT ON A COMMITMENT TO OUR PEOPLE AND OUR SHARED VALUES. THROUGH OUR GENUINE PASSION FOR DELIVERY, RELENTLESS PURSUIT OF PERFECTION, AND BOLD DECISION MAKING, WE ARE CREATING A MORE AGILE CONTINGENT WORKFORCE SO BUSINESSES CAN DREAM BIGGER AND ACHIEVE MORE. WE ARE MONUMENT Our passion is helping clients gain full transparency and...

  • Risk and Compliance Analyst I

    3 weeks ago

    Richmond, United States Insight Global Full time

    Overview MONUMENT IS BUILT ON A COMMITMENT TO OUR PEOPLE AND OUR SHARED VALUES. THROUGH OUR GENUINE PASSION FOR DELIVERY, RELENTLESS PURSUIT OF PERFECTION, AND BOLD DECISION MAKING, WE ARE CREATING A MORE AGILE CONTINGENT WORKFORCE SO BUSINESSES CAN DREAM BIGGER AND ACHIEVE MORE. WE ARE MONUMENT Our passion is helping clients gain full transparency and...

  • Principal Risk Specialist

    4 days ago

    Richmond, United States Capital One Full time

    Locations: VA - Richmond, United States of America, Richmond, Virginia Principal Risk Specialist HR Risk Specialists at Capital One are highly motivated risk and process management professionals with excellent analytical, organizational, and communication skills. As Capital One evolves to meet the ever-changing landscape, so do our risk specialists. A...

  • Sr Risk Manager, Card Risk

    4 days ago

    Richmond, United States Capital One Full time

    Center 1 (19052), United States of America, McLean, VirginiaSr Risk Manager, Card Risk (Hybrid) Sr Risk Manager, Card Risk (Hybrid) As a Senior Risk Manager in Capital One’s Card Risk Team you will apply your risk management, project management and analytical skills to our highest profile risk projects. You will collaborate with a team of risk managers...

  • Manager- Finance Risk Management- Data Risk

    3 weeks ago

    Richmond, United States Capital One Full time

    Center 1 (19052), United States of America, McLean, VirginiaManager- Finance Risk Management- Data Risk (Hybrid) Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk management partners working across the Finance organization to execute robust and...

  • Manager- Finance Risk Management- Data Risk

    3 weeks ago

    Richmond, United States Capital One Full time

    Center 1 (19052), United States of America, McLean, VirginiaManager- Finance Risk Management- Data Risk (Hybrid) Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk management partners working across the Finance organization to execute robust and...

  • GCO Senior Controls Monitoring Analyst

    5 days ago

    Richmond, Virginia, United States Truist Financial Full time

    Job Title: Risk Management and Compliance Monitoring SpecialistCompany: Truist Financial CorporationJob Description:As a Risk Management and Compliance Monitoring Specialist at Truist Financial Corporation, you'll play a vital role in overseeing risk management and compliance activities for assigned business units. Your responsibilities will include...

  • Associate, Finance Risk Management

    3 weeks ago

    Richmond, United States Capital One Full time

    West Creek 3 (12073), United States of America, Richmond, Virginia Associate, Finance Risk Management Capital One is seeking a motivated professional for an Associate position in the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk management partners working across the Finance organization to execute robust and proactive...

  • Manager, Finance Risk Management

    3 weeks ago

    Richmond, United States Capital One Full time

    West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Finance Risk Management Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Manager. As a member of Finance Risk Management, the Manager will play a key role in executing robust and proactive risk management programs, influence risk...

  • Wealth Advisor

    4 weeks ago

    Richmond, United States Blue Ridge Bank Full time

    Job Type Full-time Description Position Purpose: As the Wealth Advisor for your branch, you will meet with customers to determine financial planning goals for the future, to include Estate planning, Investment planning and/or Insurance planning. Develop and implement a financial plan that will best suit each customer. Adhere to established standards of...