- Vanguard (Charlotte, NC)
- … risk management, robust processes and controls, strong oversight, and operational resilience. Responsibilities: + Risk Management: Identify and analyze ... The role requires close collaboration with business leaders and risk partners, including Compliance, Risk , and Internal Audit. The team will be essential in… more
- Deloitte (Charlotte, NC)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- Coinbase (Charlotte, NC)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie....including training materials that support first line of defense risk management, in the form of runbooks and narratives… more
- Navient (Raleigh, NC)
- …**About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth ... and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and… more
- Bank of America (Durham, NC)
- …and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is ... Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit… more
- Bank of America (Raleigh, NC)
- …their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit… more
- Truist (Charlotte, NC)
- …transaction for the overall credit quality, collateral monitoring financial analysis, risk mitigation while adhering to all operational /regulatory compliance. ... 4. Restructure and manage problem loans with input from risk partners. 5. Manage ABL credit, operational and market risk within pre-approved risk… more
- Banc of California (Durham, NC)
- …policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational losses. + Expense management ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...to ensure the Client Services Team achieves service and operational goals. Performs all duties in accordance with the… more
- Truist (Charlotte, NC)
- …communicated to downstream reporting groups. 7. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 8. ... Understands & exemplifies Truist's risk appetite; adheres to both the letter and spirit...out their responsibilities for assigned LOBs; financial analysis and operational support for merger and acquisition opportunities, and serve… more
- Coinbase (Charlotte, NC)
- …Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. ... Recommendations:* Develop and present impactful audit reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and… more