- 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
- Truist (Charlotte, NC)
- … and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6. Strong leadership and ... States of America) **Please review the following job description:** The Business Unit Risk Advisor Leader I leads risk activities across a functional segment… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- American Express (Apex, NC)
- … areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all activities & guidance provided to BU are in ... emerging trends, best practices, and regulatory updates relevant to operational risks and share this with BU process owners...+ 5 years of experience in AML, financial crimes compliance , fraud risk , or business risk… more
- Truist (Charlotte, NC)
- …preferably in information security, business, organizational or compliance law, or finance + Five years related experience performing risk management, ... compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists in managing cybersecurity risk and compliance … more