- US Bank (Charlotte, NC)
- …assurance programs, resiliency, regulatory change management, model risk management, data risk governance, compliance risk management, risk profile ... responsible for operating a Business Line or Support Function risk management program that supports compliance with...Support Function risk management program that supports compliance with the Company's Risk Management Framework… more
- Wells Fargo (Charlotte, NC)
- …to resolve issues and achieve goals + Collaborate with business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...evaluation of process, risks, and controls. + Experience in Audit and/or Exam management. + Proficiency and knowledge in… more
- ITG Brands (NC)
- …, and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + Financial accounting or ... mapping Certifications: + Certified Public Accountant (CPA) + Professional certification in risk , internal controls, and/or audit **Work Environment and Physical… more
- Truist (Charlotte, NC)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...2. 12 years of banking or relevant experience 3. Audit experience 4. Strong knowledge in field of assigned… more
- Bank of America (Charlotte, NC)
- …well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- Citigroup (Charlotte, NC)
- … management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk -related regulatory requirements to ensure the ... to detail. + Collaborative team player with experience in overseeing risk management and ensuring rule compliance . **Education** : Bachelor's/University… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer...the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides project… more
- Huntington National Bank (Charlotte, NC)
- …risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action ... experience + Minimum of 5 years of experience in Insurance, Compliance , or Risk Management. Preferred Qualifications: + Insurance Licenses to support Personal… more