- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...may be considered. **Job Description** + Executes file review assessment on complex credit and credit related transactions, including… more
- NTT America, Inc. (Charlotte, NC)
- …project proposals and cost estimates. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project ... the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and...and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs… more
- NTT America, Inc. (Charlotte, NC)
- …in sales and proposal presentations. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project review. ... the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and...and Technology, including direct experience with GRC technologies and Risk platforms to support broader enterprise needs… more
- GE Aerospace (Asheville, NC)
- …potential problems before they result in a service interruption + Provide impact assessment and mitigation plan for changes going into the production environment + ... severe and systemic outages, identify corrective actions and apply across the enterprise + Develop availability measures that align with consumer experience to… more
- Cardinal Health (Raleigh, NC)
- …IT Governance, Risk and Compliance functional roles such as IT Compliance, IT Risk Management, IT Audit, Enterprise Risk Management, etc preferred. + ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- USAA (Charlotte, NC)
- …minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking to identify key data-driven ... Be part of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to… 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** + Must have… more
- Truist (Wilson, NC)
- …independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level assessments including ... Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third-party services to determine their… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk… more
- ManpowerGroup (Charlotte, NC)
- …management processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + ... processes + Risk analytics and governance. + Proven experience with Risk Control Self- Assessment (RCSA) activities and concepts. + Strong operational,… more