- Navient (Raleigh, NC)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington's Corporate Risk Management organization is seeking a Liquidity Risk Specialist to join its Liquidity Risk Oversight team. In this ... risk processes; support the continual ongoing monitoring of Huntington's liquidity risk exposures and risk management strategies; and assist the… more
- Truist (Charlotte, NC)
- …risk certifications with focus on operational and regulatory areas of the financial services /banking industry + Management Consulting experience. + ... risk governance within business unit activities. Coordinate exam management as appropriate and regulatory interaction for business unit in partnership… more
- Truist (Charlotte, NC)
- … certifications with focus on operational and regulatory areas of the financial services /banking industry + Management Consulting experience. **General ... execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling,… more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more
- American Express (Apex, NC)
- …and uplifting privacy-related processes across an Enterprise or local level for a financial services company + 3 years of privacy subject matter expertise ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- AIG (Charlotte, NC)
- …wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and ... jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets,...including dealing with change, ambiguity and competing priorities + Risk management experience a plus + Web… more
- Truist (Charlotte, NC)
- …regulatory requirements in financial services technology, compliance, and risk management 10. Experience with service portfolio rationalization and ... of enterprise risk management and regulatory compliance in financial services **General Description of Available Benefits for Eligible Employees of… more
- Coinbase (Charlotte, NC)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more