- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- BMO Financial Group (NC)
- …you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing ... oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... Risk Management organization. The primary objective of Credit Risk Review (CRR) is to conduct timely and independent assessments of PNC's credit exposures and… more
- Truist (Charlotte, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- USAA (Charlotte, NC)
- …play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance, ... Risk Management, Operations, IT, Audit, and even Regulators on...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We're looking for a proactive individual to champion risk awareness and boost the effectiveness of our risk and compliance ... programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT, and even Regulators, to support important risk 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 Wells Fargo's ...to tasks and deliverables + Receive directions from a manager , associates, and relationship managers and exercise independent judgment… more
- American Express (Whitsett, NC)
- …Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to ... ensure quality standards. **Key Responsibilities:** + Conducts advanced risk assessments to identify residual and complex risks within the organization's technology… more
- Truist (Charlotte, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... identification, remediation and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing...the office three or more days a week. The manager will set the work schedule for this position,… more