- Citigroup (Charlotte, NC)
- …creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years' experience in… more
- SMBC (Charlotte, NC)
- …motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group . The senior Business Analyst will play a pivotal role ... SMBC Group is a top-tier global financial group...developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our… more
- Truist (Charlotte, NC)
- …of internal controls over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and compliance ... risk related to Regulatory Reporting. Support the reporting production...adoption of related Regulatory Reporting strategies, policies, standards and control frameworks. The role evaluates established and emerging Regulatory… more
- Kiewit (Raleigh, NC)
- …(KIE) has an immediate opening for a dynamic Design Engineering Director / Area Manager for our growing Design Management group in the Southeast. You will ... projects to manage their multi-disciplined design teams to improve schedule, control costs and minimize risk . Our construction-focused engineers analyze… more
- Bank of America (Charlotte, NC)
- …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... **Job Summary:** This job is responsible for managing a group of team leaders and employees who develop strategies...championing large scale initiatives that improve the risk management, profitability, and control oversight of… more
- TD Bank (Charlotte, NC)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (Charlotte, NC)
- …computing platforms (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk on identify observations ... executives. In this role, you will be supporting a group /team to develop a deep understanding of the business...the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on… more
- Bank of America (Charlotte, NC)
- …manage problem resolution on cyber security related issues * Serves as a common risk control partner to identify emerging security risks in the portfolio * ... cyber security protection. The role will also support a group /team to develop a deep understanding of the business...non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... SMBC Group is a top-tier global financial group...changes in transaction levels / types, market conditions and risk appetite. **Role Responsibilities** + Conduct end-to-end validations and… more
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more