- Truist (Raleigh, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... and related training or experience. 2. 7+ years of risk management experience in business continuity or...Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial … more
- Truist (Raleigh, NC)
- …model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, ... America) **Please review the following job description:** Directly and through management of support teammates, provide leadership, strategic direction and tactical… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk . ORM is looking for a… more
- Black & Veatch (Cary, NC)
- …include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025...Report on compliance posture metrics to leadership and stakeholders. ** Management Responsibilities** Acts in capacity of a "lead person."… more
- Cherry Bekaert (Raleigh, NC)
- …to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...professional services or internal audit experience within a community bank/ credit union (typical asset size $500M - $20B) +… more
- Truist (Greensboro, NC)
- …5. Maintain a strong understanding of retail, small business and wealth management products, policies and processes. 6. Maintain a knowledge of compliance, legal ... and related training. 2. Five years of banking or financial services experience in lending. 3. Experience in reviewing,...serve as an advocate of the client while balancing risk for Truist. **Preferred Qualifications:** 1. Bachelor's degree in… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- US Bank (Charlotte, NC)
- …and risk groups (rotation optionsinclude:model risk management , treasury, credit risk , financial crimes, market risk , macroeconomics, and ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Are you interested in solving complex problems in the financial industry? If you are a mathematical, statistical, or… more
- Wells Fargo (Charlotte, NC)
- …of Management experience **Desired Qualifications:** + 8+ years of experience in financial crimes, risk management , or regulatory compliance + 5+ years ... Wholesale Operations, Shared Services Operations, and Fraud and Claims Management . Operations goal is to build a more unified,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- Huntington National Bank (Charlotte, NC)
- …Underwrite and close broadly syndicated, complex commercial loans + Understanding of Financial Institutions Insurance + Provide credit recommendations to the ... counsel + Manage risk on an ongoing basis by monitoring customer credit worthiness, adherence to loan terms and general business conditions + Manage annual… more