- Guidehouse (Charlotte, NC)
- …+ Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure alignment with ... second line of defense) + Banking regulations, compliance, and risk management requirements + Risk ...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- Guidehouse (Charlotte, NC)
- …+ Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure alignment with ... with a Global Systemically Important Bank (GSIB). + Banking regulations, compliance, and risk management requirements. + Experience with risk and controls… more
- Ally (Raleigh, NC)
- …best and consistent T&M practices across Ally. ORM T&M sits within Ally's Independent Risk Management (IRM) function. IRM maintains and implements Ally's risk ... **The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business...a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com. Ally is… more
- US Bank (Charlotte, NC)
- …or lead role depending on complexity. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business ... you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor works with limited... management in planning audit engagements. Includes understanding risk and risk management techniques;… more
- Truist (Charlotte, NC)
- …funding strategies to meet the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. ... critical day-to-day activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased daily to… more
- US Bank (Charlotte, NC)
- …of working that support long-term business goals. This role requires compliance and risk management knowledge for the applicable products and services in WCIB ... and verbal communication skills + Strong understanding of regulatory frameworks, risk management , and governance. + Excellent coordination and stakeholder… more
- US Bank (Charlotte, NC)
- …assist other audit teams when resources are needed for areas of higher risk . Performing other duties as requested by management including continuous monitoring ... that impact bank operations + Subject matter considerable knowledge of Risk /Compliance/Audit competencies + Strong process facilitation, project management , and… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a highly skilled Life Risk Actuary specializing in Financial and Model Risk to join our dynamic ... ensuring adherence to regulatory frameworks, and navigating the complexities of financial risk . The successful candidate will play a pivotal role in improving our… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …Healthcare System (WNCVAHCS) in Asheville, NC. The position serves as the Corporate Compliance Investigations Coordinator (CCIC) in the Corporate Compliance ... of the Executive Director. The incumbent works directly for the Chief, Corporate Compliance, who reports to the Executive Director. Responsibilities Major Duties and… more
- Truist (Charlotte, NC)
- …ADA) into workplace planning. Ensure designs meet internal audit, safety, and risk management standards. 11. Curate experiences that express the institution's ... these standards support efficiency, flexibility, and regulatory compliance. 8. Partner with Corporate Real Estate, Line of Business leaders, Risk , Technology,… more