- Truist (Charlotte, NC)
- …provide for the identification, monitoring, assessing, managing, reporting and governance of operational risk associated with the firm's ability to be prepared ... Risk Team which supports proactive management of operational risk as it relates to the...purpose, mission, and values by fostering discipline focused on risk and compliance awareness, ethical business practices,… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational risk and ... Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength,... risk management, commercial credit analysis, underwriting or financial services compliance . 3. 5+ years of… more
- USAA (Charlotte, NC)
- …oversees the delivery of those programs across the line of business. Provide risk management and governance leadership, operational direction and operational ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- American Express (Whitsett, NC)
- …OCC, SOC) + Experience in enterprise risk management with an emphasis on operational risk management and technology risk + Experience with asset life ... management practices, ensuring alignment with the organization's overall risk appetite and adhering to compliance requirements...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and reporting. + Desire for continuous learning and professional development in risk management and financial services. + Adaptability to changing market… 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 ...related training. 2. 5+ years of experience in a financial institution with emphasis on risk management… more
- Grant Thornton (Charlotte, NC)
- …achieve more, confidently. Your day-to-day may include: + Review operational , financial , and administrative processes to assess risk , internal control, and ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Truist (Raleigh, NC)
- …6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal ... business unit segments assigned in the execution of enterprise risk and operational risk programs....equivalent education and related training. 2. 6-8 years of financial services or risk management experience or… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational , Reputational, Strategic Risks) + Knowledgeable ... and related training or experience. 2. 8+ years of risk management experience in financial services or...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more