- Fifth Third Bank, NA (Charlotte, NC)
- …issues and risk in the environment. + Contribute updates to the risk assessment . BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD… more
- Truist (Greensboro, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... Controls and Change Office, in the execution and support reporting of the risk control self- assessment (RCSA). Driving effective risk management practices… more
- Truist (Wilson, NC)
- …Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third-party services to determine their ... to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… more
- TD Bank (Charlotte, NC)
- …or related field (CPA, CIA, or CISA a strong plus). + Understanding of risk assessment methodologies and control evaluation processes + Ability to design and ... manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting… more
- City National Bank (Raleigh, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- ManpowerGroup (Raleigh, NC)
- …client, a leading financial services organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an Enterprise Risk ... will align successfully in the organization. **Job Title:** Enterprise Risk Manager **Location:** Raliegh, NC **Pay Range:**... management frameworks. + Proficient in data analysis and risk assessment methodologies. + Master's degree or… more
- Truist (Winston Salem, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Robert Half Management Resources (Charlotte, NC)
- … risk management frameworks and strategies. * Experience in counterparty risk assessment and collateral management. * Familiarity with financial products ... and risk management strategies, with a focus on counterparty risk and regulatory compliance . The ideal candidate will provide critical guidance on financial … more
- Truist (Charlotte, NC)
- …Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement and ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more