- Comerica (Charlotte, NC)
- …Financial & Talent Management Responsible for the leadership and talent management of risk and control colleagues and the financial management of their team. ... High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience +... Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- Truist (Raleigh, NC)
- …or equivalent education and related training or experience. 2. 12+ years of risk management experience in financial services or related field, and/or equivalent ... **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead ...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more
- First Horizon Bank (NC)
- …and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, ... Operations, Compliance , Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious… more
- Truist (Charlotte, NC)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation, Technology, and Strategic Risks. 2. Minimum 15… more
- Grant Thornton (Charlotte, NC)
- …designing internal controls that address strategic, operational , reporting, and compliance risks across financial , operational , administrative and ... addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and support to… more
- General Dynamics Information Technology (Morrisville, NC)
- …risks. This involves conducting security assessments, identifying vulnerabilities, developing risk mitigation strategies, and ensuring compliance with relevant ... to assess potential impact of disruptions on critical business functions, including financial , operational , and reputational consequences. + Experience with and… more
- Truist (Greensboro, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of operational , technology, and compliance related risks within Enterprise ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- MetLife (Cary, NC)
- … domains related to Operational Risk Management, GRC, Internal Audit, Financial /SOX Governance and Compliance Risk Management. * Bachelor's degree in ... assists our IT and business partners in solving complex operational and risk management challenges by rapidly...such as a master's degree. * Experience working in Financial Services or in a Global Insurance company is… more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. 6+ years ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Truist (Charlotte, NC)
- …as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS** ... manage performance of a team or multiple teams against a set of financial and operational objectives. **Preferred Qualifications:** 1. Graduate degree in related… more