- Citigroup (Charlotte, NC)
- …Skills** Business Acumen, Data Analysis , Financial Modeling, Internal Controls, Management Reporting , Market Risk , Problem Solving, Process Execution, ... Data Domain Lead to manage and drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be a key player… more
- Regions Bank (Charlotte, NC)
- …managing intelligence or threat analysis teams. Deep expertise in threat analysis , geopolitical risk , protective intelligence, and applied risk ... structures, processes and controls + Oversees the corporate Suspicious Activity Reporting (SAR) hotline program and Corporate Security internal website + Manages… more
- Regions Bank (Charlotte, NC)
- …Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, mitigation, monitoring, and reporting ) and complex ... Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk , internal controls, and United States generally… more
- Truist (Wilson, NC)
- …(commercial banks, credit unions, independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and ... risk and control assessments. Responsible for calculation of Risk Appetite Framework metrics and reporting to...2. 7+ years of experience in any combination of risk management, commercial credit analysis , underwriting or… more
- Principal Financial Group (Charlotte, NC)
- …Fixed Income + Strong technical understanding of market risk , credit risk , liquidity risk , scenario analysis , stress testing, and VaR/tracking error ... decision making in collaboration with the investment teams + Support day-to-day risk monitoring, reporting , and analysis with reporting to Funds… more
- Regions Bank (Charlotte, NC)
- …documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the Risk team's oversight role and may design ... Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk , internal controls, and United States generally… more
- Bank of America (Charlotte, NC)
- …maintained through baseline economic scenarios, as well as during times of market and idiosyncratic stress. **EFR Division: Liquidity Risk Management** ... of View prior to approval of assumptions by the Market and Liquidity Risk Committee + Ensure...Committee + Ensure limits are set based on specific analysis of the risk factors or are… more
- Citizens (Charlotte, NC)
- …regulatory requirements, and a proven track record of developing and implementing robust risk frameworks in a dynamic market environment. This role demands ... credit risk management for these complex portfolios, anticipating emerging risks and market trends. + Establish and maintain robust risk limits and early… more
- Highmark Health (Raleigh, NC)
- …and address clinical, information security, privacy, and other areas of risk .Prepare draft reports and other management reporting deliverables.Review all ... developassurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis ) to address relevant risk areas and to ensure proper… more
- City National Bank (Raleigh, NC)
- …the Risk Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data Office, Market Risk , and Third Party Risk ). The Senior ... performing audits to verify the adequacy and effectiveness of controls over Bank's risk management, monitoring and reporting operations. * Championing a thorough… more