- Regions Bank (Charlotte, NC)
- … Management area for Consumer Real Estate Lending. Consumer Real Estate Lending operational and compliance risk knowledges preferred. + Location options include: ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- Truist (Charlotte, NC)
- …This role requires a deep understanding of total rewards, cost structures, risk management, regulatory compliance, and workforce dynamics. This CFO role is a ... ensure fiscal accountability in regulatory and contractual matters, and with Internal Audit to maintain strong internal controls and governance. This leader plays a… more
- Capital One (Charlotte, NC)
- …the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, as ... Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk ...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- Truist (Charlotte, NC)
- …(CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. ... resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- TD Bank (Charlotte, NC)
- …+ 2 years' experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry. + Knowledge ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions… more
- USAA (Charlotte, NC)
- …services, audit , project management, public accounting or other related operational area required. + Foundational knowledge of data analysis tools and ... 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
- CBRE (Raleigh, NC)
- …laws and regulations. Serving as the organization's subject matter expert, the manager partners with finance, contracts, internal audit , and operations leaders ... Manager , Government Financial Compliance Job ID 240421 Posted...Regulations Supplement (DFARS), Cost Accounting Standards (CAS), Defense Contract Audit Agency (DCAA) requirements, Sarbanes-Oxley (SOX), and other applicable… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +...industry, risk management, AML compliance, regulatory compliance, operational risk management, business risk … more