- MetLife (Cary, NC)
- …Operational Risk Management , GRC, Internal Audit, Financial/SOX Governance and Compliance Risk Management . * Bachelor's degree in computer science, ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting...GRC tools (Ai Integrations / Helper, Archer, Custom Built Risk Tools, etc.) * Lead discovery sessions… more
- Black & Veatch (Cary, NC)
- …+ Report on compliance posture metrics to leadership and stakeholders. ** Management Responsibilities** Acts in capacity of a " lead person." Does not ... **CMMC Risk & Compliance Manager** Date: Aug...& Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real… more
- SolomonEdwards (Raleigh, NC)
- …continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles and act as a thought leader within Internal ... information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk...related discipline. . Strong expertise in modeling concepts, model risk management , and risk domains… more
- Huntington National Bank (Charlotte, NC)
- …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Description Quantitative Risk Modeling Lead Summary:The Quantitative ...creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management .… more
- Truist (Charlotte, NC)
- …upstream impact to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- PNC (Charlotte, NC)
- …Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, ... execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance… more
- ALBEMARLE (Charlotte, NC)
- …enterprise lead for procurement risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit. + Advise senior ... Council, and executive stakeholders. Financial Management + Lead enterprise-wide spend visibility and risk exposure...compliance , or governance roles + Proven ability to lead risk mitigation programs across global procurement… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + Experience in compliance , regulatory change management , or risk management in a highly regulated ... **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer** to join the...(eg, SEC, FCA, GDPR, Basel, HIPAA). + Certification in compliance or risk management (eg,… more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design,… more
- American Express (Charlotte, NC)
- …recovery, dependency risk management , resiliency monitoring, operational vulnerability management and resiliency compliance management . + Support ... Management (TRM) team, within the Global Risk and Compliance organization and led by...with legal and regulatory requirements and supervisory expectations. + Lead independent risk assessments and challenge the… more