- Truist (Raleigh, NC)
- …10 years of experience in a financial institution with emphasis on risk management , audit, operations, process engineering or line of business specialty ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... area to include banking, insurance, financial services, audit, project management , public accounting...and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- TD Bank (Charlotte, NC)
- …and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a… more
- Regions Bank (Charlotte, NC)
- …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong risk … more
- Truist (Raleigh, NC)
- …Preferred Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst ... expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program… more
- Bank of America (Hendersonville, NC)
- Market Financial Center Manager - Asheville -... Management + Recruiting + Result Orientation + Risk Management + Sales Performance Management ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Hendersonville/Market- Financial -Center- Manager Asheville Knoxville-Market\_25020160-2) **Job Description:** At Bank… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …including clients, relationship manager and credit teams. + Expertise in financial and risk analysis, including financial modeling. + Demonstrated ... interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,...a CRT screen. + Some travel required. Senior Portfolio Manager - Financial Institutions Group Total Base… more
- Truist (Charlotte, NC)
- …centralized guidance, oversight, and coordination between applicable business units and Financial Management over daily accounting, month-end close, monthly ... including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and… more
- US Bank (Charlotte, NC)
- …risk and control environment. - Conducting quarterly RCSA reviews with the Business-Unit Risk Manager to update RCSA accordingly - Implementation of RCSA and ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more