- Bank of America (Charlotte, NC)
- …to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and ... challenges of business-related processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; + Escalate FC compliance and… more
- Truist (Charlotte, NC)
- …and regulations 5. Knowledge of key technology rules/regulations and technology risk management practices (eg Federal Financial Institutions Examination Council ... and strategically **Preferred Qualifications:** 1. Twenty years of experience in a financial institution with emphasis on risk management or equivalent work… more
- ThermoFisher Scientific (Greenville, NC)
- …general medicine and vaccines. **Discover Impactful Work:** We are seeking a **Project Manager /Lead** in our ** Non Interventional Studies Team** . This role will ... **Job Description** **Position requires Global Trial Management experience with Non -Interventional Trials.** **Please demonstrate this in your submittal.** **(Senior)… more
- Capital One (Charlotte, NC)
- Principal Auditor - Cyber, Risk and Analysis Technology Audit Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of audits, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management, as well as… more
- Capital One (Charlotte, NC)
- …+ Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years of experience in Credit Risk ... At least 2 years of experience in auditing, credit risk management, financial analysis, or a combination...long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers… more
- Regions Bank (Charlotte, NC)
- … rating as well as risk factors that could change the risk rating, analysis of financial performance, performance vs. projections, covenant compliance, ... underwrite, establish limits, and monitor exposures to bank and non -bank financial institutions along with foreign country...knowledge is plus + Provide coverage of foreign country risk generated by financial institutions and other… more
- Regions Bank (Charlotte, NC)
- …Enterprise Risk programs + Working knowledge of financial and or non - financial risk management strategies including risk and control ... or GED and eleven (11) years of experience in risk management, consulting, or financial industry +...the office three or more days a week. The manager will set the work schedule for this position,… more
- Grant Thornton (Charlotte, NC)
- …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and ... As a Process Risk Senior Associate, you will get the opportunity...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Oracle (Raleigh, NC)
- …right place. Oracle Health Government Services is seeking a skilled Federal Program Manager to join our mission-driven organization. In this role, you will be ... for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid understanding… more
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