- ManpowerGroup (Charlotte, NC)
- …Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational , compliance, or audit risk management experience in financial services ... **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte,...(COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate… more
- Truist (Charlotte, NC)
- … Risk Program Execution Consultant . + Demonstrated ability to execute risk and control self-assessments and conduct control testing. + Demonstrated ... **Please review the following job description:** The GCO Senior Risk Program Execution Consultant I is a... risk programs. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control … more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise… more
- Deloitte (Raleigh, NC)
- …developing governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data ... Senior Consultant , Regulatory Reporting Our Deloitte Regulatory, Risk...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data… more
- Truist (Charlotte, NC)
- …description:** This role is Office Centric 4 days a week in the Office** The GCO Senior Risk Program Execution Consultant I is a first line of defense risk ... of defense (LOD2) risk programs. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured… more
- The Hartford (Charlotte, NC)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... applying them to meaningful work at The Hartford.As a Risk Engineering Consultant at The Hartford, your...when providing service. This would include the demonstration of operational loss analysis reports and accident investigations used to… more
- Truist (Wilson, NC)
- …Tables + Experience with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls, Enterprise Change Risk ... This role is Office Centric 4 days a week A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for… more
- Truist (Winston Salem, NC)
- …and support of various risk programs including but not limited to robust risk control self-assessment (RCSA) and risk identification programs, with a ... focus on a strong control environment across the Risk Management Organization...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 4. Strong leadership and… more
- Truist (Charlotte, NC)
- …support of various risk programs including but not limited to the risk control self-assessment (RCSA), issues management, and loss events. Utilize risk ... **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Fargo's Financial Crimes Operations (FCO) is seeking a Lead Business Execution Consultant to support the Screening & Monitoring Operations (SMO) organization. The… more