- Huntington National Bank (Charlotte, NC)
- …Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and ... controls and escalate as appropriate. + Direct self-monitoring and testing activities to ensure that they are performed in...+ Minimum of 5 years of experience in Insurance, Compliance , or Risk Management. Preferred Qualifications: +… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Lincoln Financial (Greensboro, NC)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... opportunity. **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... to identify security and risk management issues + Manage the evaluation and testing of IT processes, system controls and identification of areas of risk +… more
- Comerica (Charlotte, NC)
- …lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the ... and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable... Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- ITG Brands (NC)
- …and management attestation to Group, ensuring an accurate reflection of the risk and controls environment. + Performing independent testing of internal ... Risk Controls Analyst **Location** North Carolina **City** Greensboro...Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers… more
- Truist (Greensboro, NC)
- …leadership to include: consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation ... sound judgment in the consistent monitoring of all credit, operational and compliance activities 2. Review credit...remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. **QUALIFICATIONS** **Required ... America) **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more