- Grant Thornton (Charlotte, NC)
- …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and ... As a Process Risk Senior Associate, you will get the opportunity...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... related training 2. 10 years of experience in a financial institution with emphasis on risk management,...in a financial institution with emphasis on risk management, audit, operations, process engineering or line of… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... related training. + 8+ years of experience in a financial institution with emphasis on risk management,...in a financial institution with emphasis on risk management, audit, operations, process engineering or line of… more
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... related training. + 6+ years of experience in a financial institution with emphasis on risk management...in a financial institution with emphasis on risk management or equivalent work experience and training, and/or… more
- Wells Fargo (Charlotte, NC)
- … + Independent Testing & Validation + Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs ... in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo… more
- Truist (Charlotte, NC)
- …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... support role for one or more Business Unit Chief Risk Officers (BUCROs) or one BUCRO with oversight responsibility... management or relevant line of business experience in financial services or related field. 3. Excellent leadership and… more
- City National Bank (Charlotte, NC)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party ... risk management services, including taking a lead role to...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum 3+ years of experience in the Audit, Compliance, or Risk function of a large financial services company, multi-national company, ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work... shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction… more
- Wells Fargo (Charlotte, NC)
- …ensure that technology initiatives support business needs. The Executive Head of Application Risk Manager is responsible for overseeing the implementation of the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more