- Truist (Charlotte, NC)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk … more
- Truist (Raleigh, NC)
- …and related training and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + 10 ... impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies,… more
- Truist (Winston Salem, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...the essential functions. 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Truist (Charlotte, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ...the essential functions. 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... skills. + A BS/BA degree or higher in accounting, finance , or economics. + Ability to work and influence...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citizens (Charlotte, NC)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance , reputational) and ... stability of core banking systems and payment applications through operational and technical resiliency. Stay updated on emerging cybersecurity...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Front Line, Control, CIB CRO Organization, Business Aligned IRM, Finance , and LOBs. + Solve problems using data and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Cherry Bekaert (Charlotte, NC)
- …internal controls and performing risk reviews and assessments across key finance and operational areas, while actively monitoring assignments to ensure that ... (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks...Losses (ACL) + Loan Review + Accounting and Reporting ( Finance ) + Lending + Deposits **What you bring to… more