- Truist (Winston Salem, NC)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- TD Bank (Charlotte, NC)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- City National Bank (Charlotte, NC)
- …Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... and oversight, with a particular focus on strengthening operational risk management efforts in the first line...are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data … more
- Datavant (Raleigh, NC)
- …multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management , and provider enablement. + Identify and ... and correction rates. + Establish and track KPIs that measure both risk adjustment performance and interoperability success ( data exchange rates, provider… more
- NTT DATA North America (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . + Provide informal leadership to others and serves ... of education and experience. + **10+ years of banking, technology, operations or risk management experience including experience working within one or more Cyber… more
- American Express (NC)
- …Architecture, Enterprise Data Management and Third-Party Lifecycle management teams to integrate privacy risk activities across existing processes ... help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key...and business units + Provide first line governance and advisory of risk assessment activities across first… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
- Citigroup (Charlotte, NC)
- …globally. + Understand Citi's capital management and risk management policies, systems, infrastructure and data requirements. + Maintain strict ... processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory...Globally, CIAT performs both a policy interpretation and transaction advisory role for complex transactions. This role is highly… more
- Citizens (Charlotte, NC)
- …and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial ... programs, products, and strategies. Key Skills and Qualifications: + Strong Knowledge of Risk Management Principles: A solid understanding of various risk … more