- American Express (Charlotte, NC)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, credit). + ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- First Horizon Bank (Charlotte, NC)
- …minded senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services ... the governance, risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact,… more
- Truist (Raleigh, NC)
- … risk mitigation and remediation + 10 years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate, and/or monitor execution of Risk Program… more
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Truist (Charlotte, NC)
- …equivalent education and related training 2. 10 years of experience in a financial institution with emphasis on risk management, audit, operations, process ... risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of...in field of assigned business unit(s) 7. Knowledge of financial accounting and reporting systems 8. Experience with Archer… more
- Truist (Charlotte, NC)
- …and issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and ... review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the… more
- American Express (Apex, NC)
- …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of ... will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will… more
- TEKsystems (Raleigh, NC)
- … risk programs. Qualifications: + Bachelor's Degree and 5+ years of experience in Financial Services and First Line Risk , Enterprise Risk or Operational ... + High School Diploma or GED and 8+ years of experience in Financial Services and First Line Risk , Enterprise Risk or Operational Risk . * Experience with… more
- Truist (Charlotte, NC)
- …or equivalent education and related training. + 6+ years of experience in a financial institution with emphasis on risk management or equivalent work experience ... States of America) **Please review the following job description:** The Business Unit Risk Advisor I engages with Business Unit leadership in its management of risks… more
- Truist (Winston Salem, NC)
- …or equivalent education and related training. 2. 5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience ... America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within Corporate… more