ORMP Risk Officer I
Truist
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 Help?If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:The Operational Risk Management Programs Risk Officer I is a subject matter expert responsible for the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and report operational risks. This includes facilitating complex cross-functional initiatives that enable the proactive management of risks.ESSENTIAL DUTIES AND RESPONSIBILITIESFollowing 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.1. Provide guidance, subject matter expertise, and oversight on one or multiple ORM program(s) that ensure appropriate identification, assessment, monitoring, reporting, and mitigation operational risk at Truist.2. Implement the ORM Program(s), including policy, procedures, systems, training, monitoring, and validation to oversee effective execution of the Operational Risk Management Program(s) across the Corporation3. Promote operational risk awareness throughout the corporation by assisting with training activities.4. Assist in ensuring program components meet regulatory expectations and are aligned with industry best practices.5. Develop and maintain effective working relationships with stakeholders in all Business Units and second line functions6. Stay abreast of emerging issues related to Risk Management, business process automation and design and other relevant disciplines and incorporate new learning into work processes.7. Identify opportunities to enhance Scenario Analysis methodologies, governance, tooling, data quality, reporting, and integration with broader risk management programs.8. Experience using external loss databases, consortium data, or industry benchmarking sources (e.g., ORX).QualificationsRequired QualificationsThe 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.1. Bachelor's Degree or an equivalent combination of education and experience.2. 7 years of banking or related management experience.3. Possess and demonstrate strong operational risk management knowledge, leadership and decision-making skills.4. Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, and interact effectively with all levels of management5. Strong verbal and written communication skills, with the ability to present issues, observations, and recommendations6. Adept with Microsoft Office products7. Knowledge of regulatory expectations related to operational risk scenario analysis, stress testing, and risk quantification.8. Experience facilitating scenario workshops across multiple business lines.Preferred Qualifications1. Master of Business Administration, Risk Management, or relevant Master's degree2. Graduate of Leadership Development Program, Banking School, or equivalent industry training program3. Experience with new Corporate operational risk programs or initiatives4. Experience with Archer or similar GRC platforms.5. Experience translating complex risk information into clear executive-level communications and presentations.#LI-AW2General 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. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.EEO is the LawE-VerifyIER Right to WorkJob SummaryJob number: R0118726Profession: Audit, Risk, Legal and Finance
- ...Required)Work Shift:1st shift (United States of America)Please review the following job description:JOB SUMMARYThe Operational Risk Oversight Officer is a key contributor to the Truist second line-of-defense Operational Risk Oversight team responsible for independent risk...SuggestedFull timePart timeWork at officeRemote workShift workNight shiftDay shift
- ...Job Description As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs... ...skills \n Strong computer skills, including proficiency in Microsoft Visio and Office Suite applications \n Can travel as needed \n...SuggestedWork experience placementWork at office
$139k - $239k
...About the roleWells Fargo is seeking a Lead Credit Risk Officer within Commercial Credit Risk, part of Corporate Risk. This role will support the Risk Rating Methodology team (RRM) in Wholesale Credit Risk. RRM manages the company’s commercial risk rating framework, including...SuggestedFull timeWork experience placementWork at officeRemote workRelocation package1 day per week$160k - $170k
...Job Title: Senior Credit Review Portfolio Specialist – Counterparty Credit Risk Target Pay Rate: $160,000 – $170,000 per year + bonus Overview Join a growing credit risk team as a Senior Credit Review Portfolio Specialist , where you'll review credit decisions...Suggested$144k - $180k
...contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more... ...analysis to derive value-add insights.8. Adept with Microsoft Office products.Preferred Qualifications:1. Master's degree in Business...SuggestedFull timePart timeWork at officeShift workDay shift$75k - $150k
...have an opportunity to contribute to the company’s success. As a Risk & Control Specialist Senior within PNC's Enterprise Credit... ...Governance • Project Execution and Reporting • DeliveryPNC is an in-office company that fosters a supportive culture where employees can thrive...Full timeTemporary workPart timeWork experience placementWork at office$105.4k - $124k
...all from Day One.Job DescriptionThe Fair and Responsible Banking Risk Consultant will support the Fair and Responsible Banking (FaRB)... ...skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and...Full timeWork experience placementWork at officeLocal area3 days per week$90k - $115k
...0 - 115000 (Salary)Posted: 2026-09-29Job Family: Loss Control - Risk SolutionsJob Function: Loss ControlPay Type: Salary For more than... ...: Ability to use a personal computer and other standard office equipment. Ability to work in a fast-paced environment. Ability...Full timeTemporary workWork at officeRemote workWork from homeFlexible hours$127.31k - $243.34k
...policy and business needs.The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit risk... ...However, individuals residing within a 60-mile radius of a USAA office will be expected to work on-site four days per week.What you'll...Full timeH1bWork at officeRemote workHome office- ...Future. Your Towne. Towne Insurance is hiring a Commercial Lines Risk Advisor to join our Charlotte, NC team. This is a sales-oriented... ...as needed for collecting outstanding balances according to office procedures and maintain a current balance on all insured’s accountsWork...Full timeWork at office
- ...heart of a complex fiduciary environment—anchored in ERISA and aligned with IRS and DOL requirements—we’re seeking a Senior Divisional Risk Advisor to shape and elevate our risk strategy.In this role, you’ll bring deep ERISA expertise to guide business decisions, build...Full timeWork experience placement
$150 - $160 per hour
...contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more... ..., GARichmond, VA **pay transparency belowRaleigh, NCTruist's in office requirement is5 daysper week. No full remote or relocation...Permanent employmentFull timePart timeH1bWork at officeRemote workWork visaRelocation packageShift workDay shift- ...as it relates to hazards, controls, and management. They will need to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account from others in similar classes of business. In this role the consultant...Full timeFor contractorsLocal areaLong distanceNight shift
- ...Please review the following job description:The Corporate Liquidity Risk Management team is responsible for managing the liquidity risk... ...with Balance Sheet ManagementStrong masterly of Microsoft Office suite including Word, PowerPoint, Excel, and VisioPreferred Qualifications...Full timePart timeWork at officeShift workDay shift
- ...Technology Risk OfficerThe Technology Risk Officer serves as a subject matter expert within the second line of defense (2LoD), responsible for the challenge, oversight, and support of enterprise IT and cybersecurity risk management programs. This role partners closely...Full timeWork at office
- ...Environmental Risk Analyst ERI has an opening for Environmental Risk Analyst/Environmental Professional with Phase I, Phase II and... ...accompanied by free “day-to-day” technical support to commercial loan officers and bank risk managers, as well as complimentary assistance in...Full time
- ...Aritzia in Charlotte, NC is seeking a Risk Associate to join our Enterprise Risk Management team. You will support day-to-day loss prevention, detection, and resolution, contributing to a secure store environment and protection of people, clients, and assets. The role...
$18 per hour
...Overview The Risk Specialist (RS) is the front-line investigator responsible for capturing and documenting sensitive workplace disclosures... .../Paternity leave ~ And much more! Location In office, in Charlotte, NC. Salary Range $18.00 per hour. Process...Hourly payFull timeContract workWork at officeImmediate startWorldwideShift work- ...THE TEAM The mission of the Enterprise Risk Management team is to prevent, detect, and resolve loss. THE OPPORTUNITY Aritzia is growing, and our Enterprise Risk Management team in Retail is growing with it. This is a unique opportunity to be part of the team responsible...
$115k - $145k
...of America)Please review the following job description:Business risk specialist responsible for supporting and executing governance activities... ...proficiency in basic computer applications, such as Microsoft Office software products.8. Ability to travel, occasionally overnight....Full timePart timeWork experience placementWork at officeShift workNight shiftDay shift$91k - $202.8k
...have an opportunity to contribute to the company’s success. As a Risk & Control Advisor within PNC's Independent Risk Management... ...Business Resiliency Risk Enhancements and Operating Plan.PNC is an in-office company that fosters a supportive culture where employees can...Full timeTemporary workPart timeWork experience placementWork at office$101.2k - $129.03k
Job-ID: 116213Category: Risk, Compliance & ControlsLocation: Charlotte, NC, United States; Miami, FL, United States; Fort Lauderdale,... ...Strong computer skills, including proficiency in Microsoft Visio and Office Suite applications Can travel as needed Consistent with the firm...Work experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours2 days per week3 days per week$91k - $202.8k
...opportunity to contribute to the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk organization, you will be... ...to senior leadership and governance forums.PNC is an in-office company that fosters a supportive culture where employees can thrive...Full timeTemporary workPart timeWork experience placementWork at office$103.45k - $197.73k
...business needs.The Opportunity We are seeking a detail-oriented Risk Advisor to join our team and serve as an advisor to Life business... ...work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following...Full timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours$100k - $196k
...About this role:The Senior Credit Risk Specialist (P3) is an individual contributor on the Transaction Risk team responsible for the development, implementation, monitoring, and optimization of data-driven risk strategies that enable real-time transaction decisioning....Full timeWork experience placementRemote workRelocation package1 day per week$18 per hour
...A corporate integrity solutions company is seeking a Hotline Risk Specialist to document and respond to employee concerns globally. This challenging role involves guiding callers, ensuring confidentiality, and maintaining compliance with procedures. The ideal candidate...$84k - $149.4k
...Senior Credit Risk SpecialistWells Fargo is seeking a Senior Credit Risk Specialist to provide senior credit officers, Chief Risk Officers (CROs), the Chief Credit Officer (CCO) and various other business partners with in-depth credit analysis in support of credit risk...Work experience placement- ...Personal Risk SpecialistThe Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent... ...objectives of the Personal Insurance Practice and Regional Office.College degree preferred but high school diploma or graduate...Temporary workWork at officeLocal areaFlexible hoursAfternoon shift
- ...Risk Analytics Consultant 3 (Contingent)In this contingent resource assignment, you may:Consult on or participate in moderately complex initiatives and deliverables within Risk Analytics and contribute to large-scale planning related to Risk Analytics deliverables.Review...
- ...Grant Thornton (US) is seeking a Process Risk Senior Associate in Charlotte, NC. You will help clients understand business risks and address risk proactively and responsively across the Risk, Compliance & Controls Practice. From day one, you’ll be empowered by the Risk...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ORMP Risk Officer I. Be the first to apply!
- risk analyst Charlotte, NC
- senior quantitative risk analyst Charlotte, NC
- operational risk consultant Charlotte, NC
- transaction risk analyst Charlotte, NC
- risk consultant Charlotte, NC
- operational risk specialist Charlotte, NC
- risk officer Charlotte, NC
- it risk analyst Charlotte, NC
- third party risk analyst Charlotte, NC
- risk adjustment Charlotte, NC




