- Truist (Charlotte, NC)
- …technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point...when applicable. Be the Point of contact for data risk areas within Business Units and/or Corporate… more
- Citigroup (Charlotte, NC)
- …onboarding experience. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Charlotte, NC)
- …training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Charlotte, NC)
- …other Finance and non-Finance functions throughout Citi, including the Lines of Business , Risk , Treasury, and second line of defense functions. ... CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key member of RCPG… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to...quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements +… more
- Truist (Charlotte, NC)
- …design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation. ... business to evaluate and test effectiveness of key controls . 3. Conduct key control assessments on...solutions for the update of Business Unit control , policy, procedure and risk / control … more
- Bank of America (Charlotte, NC)
- Sr . Credit Products Officer- Business Banking...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/ Sr -Credit-Products-Officer-- Business -Banking\_25028820) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and ... risk governance activities through the reporting of exceptions, issues, key risk indicators, and limits/thresholds to the appropriate business functions and… more
- The Hartford (Charlotte, NC)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... applying them to meaningful work at The Hartford.As a Risk Engineering Consultant at The Hartford, your primary role...future of and ensure profitability for The Hartford, its business partners and agents through timely delivery of industry… more
- American Express (Apex, NC)
- …performance excellence. **Qualifications:** + 7-10 years of experience in financial crimes compliance, risk management, or business control roles within the ... a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in...implement financial crime risk frameworks, processes, and controls across the business unit. + Partner… more