- Bank of America (Charlotte, NC)
- …timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and assessments. + ... are guided by a common purpose to help make financial lives better through the power of every connection....aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance, technology, and business… more
- Regions Bank (Charlotte, NC)
- …defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non- financial risk management strategies including risk ... return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure...or GED and nine (9) years of experience in risk management, consulting, or financial industry +… more
- Citizens (Charlotte, NC)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related… more
- Robert Half Management Resources (Charlotte, NC)
- … and regulatory compliance . The ideal candidate will provide critical guidance on financial risk metrics and help address gaps in risk monitoring and ... implement robust risk management strategies, including the measurement of key financial risk metrics. * Provide training and knowledge transfer to internal… more
- Truist (Winston Salem, 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...related training. 2. 5+ years of experience in a financial institution with emphasis on risk management… more
- First Horizon Bank (Charlotte, NC)
- …for protecting the organization's talent and reputation by proactively managing HR compliance , risk , fraud, and associate relations. This role advances business ... site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership...(eg, hiring, performance management, separation). + Partner with Legal, Audit , Compliance , and business leaders to assess… more
- CVS Health (Raleigh, NC)
- …Qualifications** + 2-3 years' experience in Healthcare, with a focus on third party risk management, finance, compliance , or audit . + Proficiency with ... team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization....and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- ITG Brands (NC)
- …risk , and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + Financial ... mapping Certifications: + Certified Public Accountant (CPA) + Professional certification in risk , internal controls, and/or audit **Work Environment and Physical… more
- Truist (Greensboro, NC)
- …degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and… more
- Ally (Raleigh, NC)
- …preferred * 3+ years of related financial services experience (eg, Risk Management,Finance/Treasury, Accounting, Audit , Compliance , etc.) * GRC tool ... 20566 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for… more