- Robert Half (Charlotte, NC)
- …knowledge in core business processes relating to banking, insurance, and asset management . Consultants will work within internal control frameworks, risk ... key deliverables, including process flows, work programs, reports, and control summaries. As a Risk and Compliance...but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and… more
- Truist (Winston Salem, NC)
- …multiple lines of business . 6. Stay abreast of emerging issues related to Risk Management , business process automation and design and other relevant ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer...and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Truist (Wilson, NC)
- …of business leadership, Mortgage Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength, ... , performance and quality, credit risk , operational risk , compliance, reputational risk and control...allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions… more
- American Express (Charlotte, NC)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and Governance functions. The ... **Enterprise Control Management team** within AENB operates as a Center of...auditor or regulatory examiner. + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- Bank of America (Charlotte, NC)
- …components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... Risk assessments of the liquidity risk management framework (eg, Intraday under business as...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- American Express (Charlotte, NC)
- …-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... + Strong written and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines of defense model.… more
- Ally (Raleigh, NC)
- …and is responsible for conducting complex analysis and in-depth research on credit risk management issues across Ally's middle market leveraged loan portfolio to ... assist Independent Risk Management (IRM) execute its responsibilities. IRM's...escalate risks * Set the criteria and independently test Business Line credit policy adherence and control … more
- US Bank (Charlotte, NC)
- …counterparties. The counterparty risk management function is responsible for the management and control of counterparty risk at US Bank. The group ... seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for derivatives...provides independent review of counterparty risk across the business , producing detailed analysis… more
- Huntington National Bank (Charlotte, NC)
- …of models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- Huntington National Bank (Charlotte, NC)
- …for the business segment and reciprocate the flow of information back to corporate risk management . + Ensure business segment adheres to corporate and ... effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely...management . + Work with business segment management to ensure that the overall risk … more