- First Horizon Bank (Charlotte, NC)
- …strategically minded senior internal auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and advisory ... risk management , and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact,… more
- American Express (Apex, NC)
- …(ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines ... efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will… more
- Regions Bank (Charlotte, NC)
- …on a range of capital markets transactions, including capital raising, M&A, and financial risk management . Regarding capital raising specifically, the ... syndications opportunities + Capable of identifying and qualifying M&A and financial risk management opportunities for referral to the respective business… more
- TD Bank (Charlotte, NC)
- …or financial designation preferred **Preferred:** + Progressive experience in financial controls, internal audit, risk management , or governance ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the… more
- Bank of America (Charlotte, NC)
- …**EFR Division: Liquidity Risk Management ** Enterprise Liquidity Risk Management is a department within Enterprise Financial Risk (EFR). This ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr. Specialist** Operating within BAC's Risk Framework, understand… more
- US Bank (Charlotte, NC)
- …+ Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management functions, supporting key business lines including Retail Banking, Wealth ... financial crimes program, encompassing board and executive reporting, risk management , program oversight, policy development, ...internal and external stakeholders on all matters related to Financial Crimes risk management +… more
- Truist (Raleigh, NC)
- …+ 10 years of experience in a financial institution with emphasis on risk management , audit, operations, process engineering or line of business specialty + ... risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of … more
- Robert Half Management Resources (Charlotte, NC)
- …counterparty risks for various financial products. * Develop and implement robust risk management strategies, including the measurement of key financial ... to internal teams, focusing on process-based financial risk understanding. * Advise on collateral management ...Experience in counterparty risk assessment and collateral management . * Familiarity with financial products such… more
- Bank of America (Charlotte, NC)
- …Rate Risk and CFO Price Risk team under the Enterprise Financial Risk group within Global Risk Management is looking for a risk analyst ... learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes… more
- Truist (Greensboro, NC)
- …5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, ... areas of data risk , third party risk , and/or change management risk 2. Experience with financial institution standard risk programs, such… more