- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... agreements and statements of work + Prepares and maintains risk management documentation and risk ...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Robert Half Management Resources (Charlotte, NC)
- …basis remote. This role requires deep expertise in securities lending, sponsor repos, and risk management strategies, with a focus on counterparty risk and ... counterparty risks for various financial products. * Develop and implement robust risk management strategies, including the measurement of key financial … more
- Truist (Charlotte, NC)
- …and risk program requirements. + Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate ... and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Effectively challenge the assigned Business… more
- Truist (Charlotte, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of ... to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- Truist (Wilson, NC)
- …exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. ... Mortgage Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength, recertification activities,… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... Compliance interns gain knowledge in core business processes relating to banking, insurance , and asset management . Consultants will work within internal control… more
- Huntington National Bank (Charlotte, NC)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- Ally (Raleigh, NC)
- …best and consistent T&M practices across Ally. ORM T&M sits within Ally's Independent Risk Management (IRM) function. IRM maintains and implements Ally's risk ... **The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business...* Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings… more
- Truist (Charlotte, NC)
- …or related experience in Resilience, Business Continuity/Disaster Recovery, Information Technology Risk Management , Cyber, crisis management or operational ... written communication skills. **Preferred Qualifications:** 1. Master of Business Administration, Risk Management , or relevant Master's degree. 2. Graduate of… more
- Truist (Charlotte, NC)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... below. Specific activities may change from time to time. 1. Engage in risk management activities with the line of business, proactively identifying existing… more