- PNC (Raleigh, NC)
- … financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. May coach and/or review the ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Synchrony (Charlotte, NC)
- …in academia, regulatory environment, risk technology (vendor and in-house) and financial services industry in order to provide expert guidance to the ... oversight for all owned deliverables. + Manage the model risk management process including model validation, response...experience + 5+ years of modeling experience in banking, financial or consumer analytics related industry + 4+ years… more
- Truist (Raleigh, NC)
- …In-depth understanding of compliance in regulated industries (eg, financial services , healthcare). Experience working with audit and risk management ... experience in observability, monitoring, or infrastructure resilience roles within regulated financial services or banking environments. Proven track record of… more
- SMBC (Charlotte, NC)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of... team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... functional teams to strategize, plan, and execute a variety of programs, services and initiatives + Drive accountability for assigned initiatives, limit risk… more
- Synchrony (Charlotte, NC)
- …bachelor's degree, 7+ years' experience in audit, or related field. + Accounting/ Financial services or related field. + Technical Knowledge of AWS/Google/MS ... other relevant professional designation/association. + Understanding of the NIST Framework, Financial Services Profile + Demonstrates a strong understanding of… more
- Deloitte (Charlotte, NC)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... hone your skills in analytical thinking, technical adaptability, and risk management to name a few. Typically,...focused on "Doing it Right" and being a trusted financial - services provider to our consumer, commercial, and… more
- Bank of America (Charlotte, NC)
- … Causation Analysis Client Management Policies, Procedures, and Guidelines Risk Management Trading **Shift:** 1st shift (United States of America) ... This job is responsible for providing prospects and self-directed investors with financial assistance by identifying broader product and service solutions that… more
- AIG (Charlotte, NC)
- …organization providing a wide range of property casualty insurance and other financial services . We provide world-class products and expertise to businesses ... steering committees, and senior stakeholder updates. + Ensure robust risk and issue management with timely resolution...in a senior project delivery role within a global financial services company. + Extensive knowledge of… more