- USAA (Charlotte, NC)
- …mitigate current and emerging risk events. + Provides oversight of risk through documentation review, assessment of performance monitoring, model validation, ... what truly makes us special and impactful. **The Opportunity** We are looking for a Risk Analyst I - Technology Project Analyst to provide vital risk management… more
- Truist (Charlotte, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Effectively challenge the assigned ... processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Oversee risk appetite… more
- Truist (Winston Salem, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging ... and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 4. Understand Business Unit goals,… more
- Truist (Charlotte, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and effectively ... processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 6. Oversee risk appetite… more
- Regions Bank (Charlotte, NC)
- …data management or financial industry **Preferences** + Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies*Knowledge ... high level of intellectual curiosity + Advanced knowledge of enterprise and operational risk management framework and...to professionals at all levels + Advanced knowledge of risk and control self- assessment methodologies, process, and… more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... risk management strategies including risk and control self- assessment methodologies, processes, and tools **Additional Job Description** At Regions, the… more
- City National Bank (Raleigh, NC)
- …regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...focus. * Assists with the development of the annual risk assessment and audit plan. * Leads… more
- Regions Bank (Charlotte, NC)
- …analytics, data management or financial industry **Preferences** + Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies + ... ability to understand processes and technology enablement + Practical knowledge of enterprise and operational risk management framework and principles + Solid… more
- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management ... risk , partners with compliance partners, and monitors activities related to Risk & Control Self- Assessment (RCSA). **Program Placement Track: Credit Risk… more
- The Hartford (Charlotte, NC)
- …including oversight of budget, staffing and performance metrics + Ensure that every risk assessment and service offering meets the highest technical standards ... development of technical content, guidelines and survey forms for risk assessment to fuel profitable growth and...ability to influence all levels of management across the enterprise including senior executives in Home Office as well… more