- Wells Fargo (Charlotte, NC)
- …is responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non - Financial Regulatory Reporting Governance, and the Office of Consumer ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… 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 (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... related training 2. 10 years of experience in a financial institution with emphasis on risk management,...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... related training. + 8+ years of experience in a financial institution with emphasis on risk management,...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… 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
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... related training. + 6+ years of experience in a financial institution with emphasis on risk management...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- Bank of America (Charlotte, NC)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... support role for one or more Business Unit Chief Risk Officers (BUCROs) or one BUCRO with oversight responsibility... management or relevant line of business experience in financial services or related field. 3. Excellent leadership and… more
- Wells Fargo (Charlotte, NC)
- …ensure that technology initiatives support business needs. The Executive Head of Application Risk Manager is responsible for overseeing the implementation of the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Delivers relevant subject...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more