- US Bank (Charlotte, NC)
- … Risk Manager (CBTO) is a strategic partner to CBTO and provides risk management guidance on strategic initiatives, operational processes and control design. ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...control design effectiveness to ensure proper alignment with our Risk Appetite and compliance with policy requirements.… more
- First Horizon Bank (Charlotte, NC)
- …to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience interacting with ... governance, Risk and Control Self-Assessment (RCSA), key risk indicators, issue management, operational loss management,...reporting that provides a holistic view of business unit compliance with risk programs, identification of key… more
- 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
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, 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. 6+ years of experience in a financial institution with emphasis on risk management… more
- Truist (Charlotte, NC)
- …of business specialty and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), ...related training. 2. 8+ years of experience in a financial institution with emphasis on risk management,… more
- CVS Health (Raleigh, NC)
- … compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge business ... team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization....and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- PNC (Charlotte, NC)
- …time and resources efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
- Deloitte (Charlotte, NC)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- ManpowerGroup (Charlotte, NC)
- … risk management experience. + Experience managing enterprise and operational risk programs in a large financial institution. + Strong project management ... Our client, a leading financial institution, is seeking a Digital Risk...guidance and education to business unit partners to ensure compliance with risk management expectations. + Engage… more