- Truist (Wilson, NC)
- …may change from time to time. 1. Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity and mitigate potential losses or ... reports to analyze the overall client relationship and potential risk to the line of business. 6. Conduct analyses...analyses on loss events and provide expert feedback to management on the varieties of fraud detected within the… more
- Truist (Charlotte, NC)
- …3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training 3. Understanding of ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Citigroup (Charlotte, NC)
- …executing multiple hedge programs, providing US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal ... benchmark debt and structured notes, credit card securitizations and perform liability management for all capital securities issued through Citigroup and CBNA. CTI… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with ... 1. Master's degree/PhD 2. Relevant professional designation(s) 3. Some experience in risk management 4. Some knowledge/experience of best practices and current… more
- Truist (Raleigh, NC)
- …of the organization's business processes and systems. Provide project and portfolio management for smaller projects and business enhancements. Serve as a key liaison ... Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine… more
- AIG (Charlotte, NC)
- …their goals. AIG's Information Technology functions include application development and management , enterprise architecture, and technology risk and compliance. ... Bachelor's degree in Computer Science or related field + Strong Project Management Skills + Demonstrated Competency in multiple technology disciplines, eg Software… more
- Citigroup (Charlotte, NC)
- …initiatives that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when ... develop actionable insights to drive strategic decisions. + Strong project management skills, with experience leading and implementing complex initiatives. + Ability… more
- Evolent (Raleigh, NC)
- …insights from product strategy analyses and translating them to complex risk -based contract development, and they will partner closely with executives across ... analytics, finance, product and account management . **What You Will Be Doing:** + Support Business...value-based care pursuits. + Support the development of capitated risk partnerships, focusing on cost and use trends, and… more
- Ally (Raleigh, NC)
- …this position will play an integral role in strategy development, associated risk management , and optimization of portfolio performance. They will also ... to drive change within the business * Identify, quantify and propose risk /reward trade-off of recommendations * Apply knowledge of business and balanced judgment… more
- Truist (Lumberton, NC)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex… more