- Navient (Raleigh, NC)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...programming for data analysis and model development + Strong business acumen in lending products and sophisticated risk… more
- Lilly (Durham, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- Deloitte (Charlotte, NC)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- City National Bank (Charlotte, NC)
- …Matter Expert for the activities performed to manage IT Risk * Execute IT Risk Assessment (eg Risk Control Self Assessments) to identify and quantify the ... *LEAD IT RISK & CONTROL * WHAT IS THE...Analyst's goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- Ally (Raleigh, NC)
- …matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... **The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business ...services or similar industry. * Demonstrated knowledge of internal control concepts and testing/auditing standards. * Knowledge of common… more
- Ally (Raleigh, NC)
- …knowledge of risk management components (eg, policy/procedures, governance, reporting, risk control self-assessments, loss event capture) in a regulated ... open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses...and reporting. * Develop and maintain strong collaboration with Business Lines and Independent Risk Management teams… more
- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... working groups for the risk programs. 4. Communicate, train and monitor adherence of business partners and business risk teammates for changes in risk… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** Risk and Reliability engineering is a cross-functional engineering discipline centered on an approach, mindset, and process. All ... activities consider both the Risk and Reliability engineering is a cross-functional engineering discipline...approach, mindset, and process. All activities consider both the business and the technical needs of the customers with… more
- Grant Thornton (Charlotte, NC)
- …and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive ... across multiple risk domains to provide clients with an assessment of risk , internal control , and overall process effectiveness and efficiency - across the… more