- City National Bank (Charlotte, NC)
- … Management /Operational Risk Management /Change Risk and/or Product Risk * Strong knowledge of internal control management practices and ... THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk ...the risk and control environment arising from risk assessments, risk monitoring, internal … more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...extract data, and supporting the production of data for internal and external reporting needs. Job expectations include working… more
- Huntington National Bank (Charlotte, NC)
- …of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory, compliance, and/or audit experience is a plus ... meet that goal. Duties and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk , and Legal to… more
- American Express (Charlotte, NC)
- …strategic relationships across Global Financial Crimes Compliance, Operational Risk Management , Privacy, Internal Audit , Technologies, and the General ... and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to executing… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management , Compliance related roles + Preferred ... and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial… more
- City National Bank (Charlotte, NC)
- …proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit , legal, and technology partners. *WHAT WILL YOU DO?* ... remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to… more
- Citigroup (Charlotte, NC)
- …ensure the highest standards are met. + Provide analytical insights to senior stakeholders, management , regulators, and Internal Audit to foster a shared ... processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory...under Basel III and is actively involved in the internal review and approval of the upcoming end game… 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...of experience working at a major financial institution on audit and/or management initiatives programs, including … more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... maintain relationships with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology, Audit , and Lines of Business. This… more
- Robert Half (Charlotte, NC)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... and asset management . Consultants will work within internal control frameworks, risk frameworks and regulator,...but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and… more