- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- American Express (Charlotte, NC)
- …through effective risk management and oversight activities. GRC's Enterprise Third-Party Risk Management (ETRM) is hiring a senior manager to provide ... advantageous. + Minimum of 5 years of experience in risk , compliance, or audit roles in top-tier...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... Facilitate audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and occasionally assisting… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. ... Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data… more
- USAA (Charlotte, NC)
- …methodologies that quantify risk and aggregate exposures. + May assist with model validation activities and model validation reporting. + Participates in the ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Bank of America (Charlotte, NC)
- …Risk Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk Management; and Financial Crimes Technology ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...the development, enhancement and maintenance of target state CRA model and tool. + Provide subject matter expertise and… more
- TD Bank (Charlotte, NC)
- …Expert in risk and control assessments in a 1st line business control, operational risk or audit role. + Knowledge in the following ORM programs; RCSA, QC ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...Leads. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Regions Bank (Charlotte, NC)
- …ability to manage expectations and deliver results + Working knowledge of differing risk types, the three lines of defense model , and applicable Enterprise ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the...the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides project… more
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