- City National Bank (Charlotte, NC)
- * RISK INTELLIGENCE LEAD GRM* WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying ... repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical… more
- Comerica (Charlotte, NC)
- …challenge to business leaders and robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance materials and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior...mandate to drive transformation of First Line of Defense risk and control functions across the line of business.… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...materials pertaining to analytical results, findings and solutions for governance committees and business process owners to influence business… more
- American Express (Apex, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...awareness, collaboration, and engagement, and helping identify and manage risk . **Primary Responsibilities:** + Work with partners to enhance… more
- Deloitte (Raleigh, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... reporting requirements, researching and resolving interpretive questions, and developing governance processes + Developing and implementing regulatory reporting policies,… more
- American Express (Apex, NC)
- …executing and providing consultation throughout the BU's NPA process + Drafting NPA risk assessment and driving strong governance around execution + Update BU ... seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services… more
- Lincoln Financial (Raleigh, NC)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment, IT governance , and system development + ... integrity controls. If you are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll be doing** + Plan… more
- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is ... for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise Policy. The...related field - Experience with data managemetn or data governance - Experience with AML client onboarding, due diligence,… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more
- Truist (Charlotte, NC)
- …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.… more