- Truist (Charlotte, NC)
- …risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. + Strong leadership and ... of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its management… more
- Truist (Greensboro, NC)
- …experience and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... Card Solutions & Service Delivery Business Unit across all risk types to promote and strengthen compliance ...the essential functions. + Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related… more
- Truist (Charlotte, NC)
- …of business specialty and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control… more
- Truist (Charlotte, NC)
- …+ Experience or subject matter expertise in Consumer Banking Technology + Experience in compliance and operational risk mitigation and remediation. + Strong ... BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU...the essential functions. + Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related… more
- PNC (Charlotte, NC)
- …Oversight: Monitor and assess securitization transactions to ensure appropriate risk transparency, modeling integrity, and regulatory compliance . * ... informed perspective and challenge. Preferred Qualifications Include: * Advanced degree in Finance , Economics, Risk Management, Law or a related field. *… more
- Deloitte (Raleigh, NC)
- …structuring, drafting customized contractual provisions and deal and project delivery risk review, negotiations, operations, and operational aspects of ... The Government & Public Services (GPS) Risk Management Team is currently seeking a full-time...negotiations + Intersect with various functions including sales, legal, finance and delivery to act as a strategic advisor… more
- Capital One (Charlotte, NC)
- …the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk ... Principal Auditor - Risk Management Capital One's Audit function is a...financial analysis, at least 3 years of experience in compliance , or a combination. **Preferred Qualifications:** + 1+ year… more
- USAA (Charlotte, NC)
- …of the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... the risk management framework. + Partners across Risk Management, Finance , and the business while... and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that… more
- Truist (Charlotte, NC)
- …Functions through the effective identification, mitigation, monitoring and reporting of operational , technology, compliance and strategic risks within the ECFs; ... resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical… more
- Robert Half Management Resources (Charlotte, NC)
- …framework. * Monitor and assess risk management frameworks to maintain compliance and improve operational efficiency. * Provide insights and recommendations ... contract position offers the opportunity to play a key role in managing credit risk and analyzing structured loan frameworks. The ideal candidate will bring a strong… more
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