- Truist (Charlotte, NC)
- …the necessary mitigations where warranted. Partner effectively with 2nd line of defense, Audit , and regulators to ensure Risk is identified and mitigated. e. ... management skills, and a deep understanding of financial services risk management and regulatory requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- Ally (Raleigh, NC)
- …**The Skills You Bring** * * 3+ years in Model Risk Management, Model Risk consulting, Model audit or a similar analytical function / independent review and ... Senior Analyst role will work in Ally's enterprise Model Risk Management function under the direction of the Model...and Commercial & Consumer Banking Products areas of the Bank . Validations will consist of control, data, & methodology/calculation… more
- Truist (Raleigh, NC)
- …provide high risk services or multiple services, managing services that pose high risk to the bank ). 5. Partners with the Business Unit Owners to complete ... outsourced services and applications. Facilitate the completion of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight… more
- SMBC (NC)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... technology experts who came together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the right way for the… more
- Truist (Charlotte, NC)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a… more
- Adecco US, Inc. (Charlotte, NC)
- …in accordance with process and procedures + Partner with business teams and risk partners to identify upstream process control weaknesses and to propose process ... the control environment + Provide thoughtful leadership and expertise to ensure risk is managed correctly + Build global partnerships to facilitate ongoing dialogues… more
- Comerica (Raleigh, NC)
- …Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... and tax planning, cash flow analysis and budgeting, and risk management to ultra-high net worth clients. Uses advanced...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Truist (Charlotte, NC)
- …procedures, and risk /control documentation. Manage and provide support for open risk , audit , and regulatory issues. Draft materials to senior leadership ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- American Express (Charlotte, NC)
- …reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of Comptroller of Currencies (OCC). The individual will ... strategy, ensuring consistent approach is utilized across report testing. Identify risk areas that will require additional testing. Ensure timelines of reviews… more
- Electric Power Research Institute (Charlotte, NC)
- …records, and a comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure that ... processing, including the relationship with Concur. + Ensures reconciliation of all bank accounts. + Support annual budgeting process and provide ongoing financial… more
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