- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control ... (commercial banks, credit unions, independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner for ... the Chief Data & Analytics group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. The BURE… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support ... interest rate products and/or commodities and also regulatory expectations including reporting , sales practices and FX global code. RESPONSIBILITIES Serves as a… more
- Huntington National Bank (Charlotte, NC)
- …business and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the ... Sponsorship Vendors + Prepare and maintain presentations, deliverables and reporting for governance, risk and vendor forums...business line to proactively self-identify operational risks and issues + Support risk … more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Overview** As a Product Manager , Risk Adjustment Analytics Products, you will contribute to the strategy ... and execution of analytics capabilities that power Datavant's risk adjustment solutions. You'll drive the development of robust, scalable, and actionable analytics… more
- American Express (Apex, NC)
- …of American Express. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) ... across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC...teams to manage Internal Fraud risks, and monitoring and reporting independent risk assessment. We are seeking… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Shared Services & Integration Manager is a key leadership role ... 8. Manage the Organizational Hierarchy and corresponding system of record for reporting on risk management activities across the enterprise. **Qualifications**… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... and trading businesses. This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and… more
- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... US Bank products and services for illegal purposes and reporting suspicious activity to FinCEN and law enforcement. As...activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will… more