- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains... CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes… more
- TEKsystems (Raleigh, NC)
- Description We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First ... Line and Second Line Risk Management function. This role will partner closely with business...+ Bachelor's Degree and 5+ years of experience in Financial Services and First Line Risk , Enterprise… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and… more
- ManpowerGroup (Charlotte, NC)
- … risk management experience. + Experience managing enterprise and operational risk programs in a large financial institution. + Strong project ... Our client, a leading financial institution, is seeking a Digital Risk...and Controls Advisor, you will be part of the risk management department supporting various business units.… more
- Huntington National Bank (Charlotte, NC)
- …assess and develop their cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best ... testing activities to ensure that they are performed in accordance with Corporate Risk Management requirements. + Evaluate the adequacy and effectiveness of… more
- ManpowerGroup (Raleigh, NC)
- …or a related field. + 5+ years of experience in enterprise risk management within the banking or financial services industry. + Strong understanding of ... Our client, a leading financial services organization located in North Carolina, is...Risk Manager, you will be part of the Risk Management Department supporting various teams across… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... area to include banking, insurance, financial services, audit, project management , public accounting...and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- Wells Fargo (Charlotte, NC)
- …across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to ... loan review function and is foundational to the credit risk management function at Wells Fargo. RAR...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- City National Bank (Charlotte, NC)
- …in-depth knowledge of residential credit risk and portfolio management , secondary marketing activities, consumer credit underwriting, financial analysis, ... tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Truist (Charlotte, NC)
- …throughout organization. Responsible for leading the advancement of the organization's risk management culture, framework, and appetite throughout the assigned ... sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and...of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4.… more