- Truist (Charlotte, NC)
- …defining and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior ... description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk … more
- J&J Family of Companies (Wilson, NC)
- …controls execution + Experience in estimating, cost and schedule development/integration, and risk control processes + Experience and knowledge of translating ... They are responsible for the overall direction, coordination, implementation, execution, control , and completion of the program ensuring consistency with business… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model validation for the ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- WTW (Charlotte, NC)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...plan. + Assist with Board approval for underwriting decisions. ** Finance /Regulatory** + Monitoring of domicile solvency and capital requirements… more
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and… more
- US Bank (Charlotte, NC)
- …of finance , banking, and accounting principles relevant to credit risk . - Proven ability to work independently and collaboratively across multidisciplinary ... discover what you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist** We are seeking a Credit… more
- Wells Fargo (Charlotte, NC)
- …frequent collaboration between Lines of businesses, Product, Technology, COO, Control , Compliance and other partner teams throughout the product lifecycle. ... and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, and Wells… more
- Truist (Charlotte, NC)
- …Reserve and FDIC. This individual will work closely with the broader finance organization and IT partners in developing strategic and tactical reporting solutions ... Corporation (FDIC) and the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various testing groups. *… more