- Zurich NA (Raleigh, NC)
- …certifications in Fleet/Transportation Safety + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of ... Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk...in conjunction with underwriting professionals and agents across company business segments. Final candidates will be subject to a… more
- Wells Fargo (Charlotte, NC)
- …documentation and execution standards are met. **Required Qualifications:** + 4+ years of risk management, business controls , or compliance experience, or ... initiatives. The ideal candidate will bring deep expertise in risk and control management, including RCSA, and...analytics teams to enhance insights on customer trends and risk metrics. The Business Accountability Manager… more
- Bank of America (Charlotte, NC)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate ... the Business areas with objective guidance on regulatory compliance controls , processes, and implementation of Compliance programs to mitigate risk .… more
- Coinbase (Charlotte, NC)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...as we expand our business * Own reporting processes and communication with relevant… more
- City National Bank (Charlotte, NC)
- …responsibilities * 1 plus years of experience in IT risk and control *Additional Qualifications* * General knowledge of business banking, real estate ... eg identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk routines… more
- US Bank (Charlotte, NC)
- …planning, coordinating and managing formal PCI assessments for Payments + Ensures that controls used to mitigate business risks are properly designed, executed, ... processes, tools and techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with a total Information… more
- USAA (Charlotte, NC)
- …+ Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...reporting and operational processes. A strong understanding of both business process and IT controls is critical.… more
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
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