- Bank of America (Charlotte, NC)
- …Risk & Regulatory Portfolio Management Executivewill be focused on applying risk management, regulatory engagementand governance subject matter expertise to ... support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TD Bank (Charlotte, NC)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- CVS Health (Raleigh, NC)
- … Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... + Build strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with ETPRM requirements. +… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- Citizens (Charlotte, NC)
- …growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more
- MetLife (Cary, NC)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology...Strong understanding of audit processes, control libraries, and enterprise risk governance . * Ability to document user… more
- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- US Bank (Charlotte, NC)
- …financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk -related requirements. + Drive strategic initiatives, ... what you excel at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible for leading the second line oversight… more
- SolomonEdwards (Raleigh, NC)
- …focus on supporting audit and risk review activities by assessing model governance , compliance , and control environments. The consultant will serve as a ... visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American financial institution with… more