- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... risk related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise… more
- Bank of America (Charlotte, NC)
- … & Regulatory Portfolio Management Executivewill be focused on applying risk management , regulatory engagementand governance subject matter expertise to ... remediation of risk . + Utilize technical domain expertise in data management , artificial intelligence and/or information security to drive policy adherence… more
- Coinbase (Charlotte, NC)
- …(ie. job requirements):* * 8+ years of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk , and Compliance organization. ... machine learning). * Certification is a plus, but not a requirement: information security risk management qualifications like CRISC, CISA, CISSP, CISM, and… more
- USAA (Charlotte, NC)
- …for a Risk Analyst I - Technology Project Analyst to provide vital risk management support. Applicants should have over 3 years of experience in Agile ... in partnership with key business partners. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related field. OR 4 additional… more
- City National Bank (Charlotte, NC)
- …Events, Issue Management , Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk Committee, ... business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge...other ORM reporting information as requested by management , the Risk Committee or RBC. *… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...GAAP and SEC/Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. 9. Graduate Degree in Business, Information… more
- City National Bank (Charlotte, NC)
- …oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk ... interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The...strategic plans. The function will act as proxy and information funnel, filter, and facilitator for the Technology &… more
- Citigroup (Charlotte, NC)
- …and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and ... complex banking products. **Responsibilities** : + Demonstrate expertise in leading the risk management strategy for the Finance function, which includes robust… more
- City National Bank (Charlotte, NC)
- …appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops ... the Leader. This function will act as proxy and information funnel, filter, and facilitator in support for Senior...markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk… more
- Highmark Health (Raleigh, NC)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... on all efforts. + Provide proactive guidance, education, and information to senior management , so that leaders...of the enterprise's risk strategy for effective risk and compliance program governance ; intended to… more
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