- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... that collaborates with and influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program… more
- Bank of America (Charlotte, NC)
- …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management ... and/or experience in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services industry… more
- Coinbase (Charlotte, NC)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more
- Regions Bank (Charlotte, NC)
- … risk issues and decisions to managers + Leads development of the overall risk assessment program and action plans to mitigate operational risks + May ... analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and...the office three or more days a week. The manager will set the work schedule for this position,… more
- Truist (Raleigh, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... and Change Office, responsible for the execution and support of the enterprise risk control self- assessment (RCSA). Utilize risk expertise to support… more
- PNC (Charlotte, NC)
- …in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- SHI (Raleigh, NC)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... goals. **Skill Level Requirements** + In-depth knowledge and experience with risk management principles, including identification, assessment , and mitigation… more
- Zurich NA (Raleigh, NC)
- …to support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager ...in a team environment + Relevant experience in the assessment of risk , based on what is… more
- Regions Bank (Charlotte, NC)
- …gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... Familiarity with Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative… more