- Deloitte (Charlotte, NC)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + 7+ ... technological, or operational evolutions + Direct working experience related to product management , regulatory compliance, risk management or controls… more
- US Bank (Charlotte, NC)
- …and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk management strategies aligned with corporate strategies. + Lead ... + Incumbent has a bachelor's degree in finance, Economics, Risk management , or related field. + Master's...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more
- PNC (Charlotte, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... , etc.) * Performs continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We execute a Risk … more
- TEKsystems (Raleigh, NC)
- Description We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First ... Line and Second Line Risk Management function. This role will partner closely with business...- Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring, and… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...Federal law, including Section 19 of the Federal Deposit Insurance Act. Relevant military experience is considered for veterans… more
- American Express (Charlotte, NC)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates ... the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Comerica (Charlotte, NC)
- …and manage the risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior business leaders. Provides credible ... Oversees creation of governance materials and reporting for relevant internal risk management oversight including committees and business meetings. Regulatory… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more