- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...to tasks and deliverables + Receive directions from a manager , associates, and relationship managers and exercise independent judgment… more
- Truist (Charlotte, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources and ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- Wells Fargo (Charlotte, NC)
- …that collaborates with and influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- Coinbase (Raleigh, NC)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... efficiencies. * *Operational Audit Execution & Oversight (Finance & Accounting ):* Spearhead and execute comprehensive, risk -based operational...SOX risk assessment process, in close coordination with… more
- The Clorox Company (Durham, NC)
- …and financial statements to establish credit limits based on Company policies and risk assessment . Approve or decline credit application in line with company ... , Business Administration or related field + Experience in credit management and risk assessment + Strong knowledge of credit laws, financial analysis, and… more
- Truist (Greensboro, NC)
- …Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a small or ... the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a moderate sized… more
- Truist (Charlotte, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...to perform the essential functions. 1. Bachelor's degree in accounting , business or related field, or equivalent education and… more
- Truist (Greensboro, NC)
- …Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a large and ... and profitability within assigned geographies. Fundamental duties include ensuring that the risk philosophy, risk appetite, and lending strategies are adhered to… more
- Bank of America (Charlotte, NC)
- …+ Underwriting + Account Management + Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue Management + Analytical Thinking ... This will include the preparation of periodic status reviews documents and risk rating scorecards.Additionally, the Portfolio Manager will be familiar with… more