- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- Grant Thornton (Charlotte, NC)
- …skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of ... related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions, or… more
- Truist (Winston Salem, NC)
- …strong understanding of consumer financial products, retail banking operations, risk management frameworks, and regulatory expectations is essential. This ... in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist...and related training or experience. 2. Ten years of risk management experience in financial … more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience. 2. Ten years of risk management experience in financial services or related field. 3. ... in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist...finance or equivalent science/academic field. 2. Fifteen years of risk management experience in financial … more
- Truist (Charlotte, NC)
- …1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial services technology-related laws, ... successful implementation of the AI Risk Oversight Program in the second line-of-defense (2LoD) including management...rules, regulations, and risk management standards (eg Federal Financial Institutions Examination… more
- USAA (Charlotte, NC)
- …critical initiatives forward. Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment that requires ... business partners. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related...in a relevant functional area to include banking, insurance, financial services, audit, project management , public accounting… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise ... support the Senior Manager in evolving the Business Line Risk Appetite program . Analyze data, information and...+ 7+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Direct experience in internal audit or risk management programs in a large complex financial institution. 2. Broad ... governance processes over design, execution, and implementation of Operational and Model Risk Transformation initiatives and program risk . Perform processes… more
- Truist (Charlotte, NC)
- …or equivalent education and related training or experience. . Seven years of risk management experience in financial services, and application development ... in accordance with the program requirements (Ie: Risk control self-assessments, issues management , information security...Finance or equivalent science/academic field. . Ten years of risk management experience in financial … more
- Truist (Charlotte, NC)
- …years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training.' + Understanding of SOX ... risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor...within the assigned areas of a Business Unit. Provide risk advice to effectively management risk… more