- Navy Federal Credit Union (Raleigh, NC)
- …Credit Union specializing in oversight, guidance, and challenge to the first line ( operational business units) to ensure effective risk management and compliance ... help ensure collaboration with Enterprise Technology Services (ETS) partners, Enterprise Data Governance (EDG) partners, Business Unit Risk Officers, NFCU asset… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Huntington National Bank (Charlotte, NC)
- … risk professionals and partners with senior leaders to ensure effective risk governance , regulatory compliance, and operational resilience. Duties and ... Assesses Strategic Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess policy compliance of the Segment with… more
- SolomonEdwards (Raleigh, NC)
- …focus on supporting audit and risk review activities by assessing model governance , compliance, and control environments. The consultant will serve as a ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with… more
- Deloitte (Raleigh, NC)
- … governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- USAA (Charlotte, NC)
- …+ Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Wells Fargo (Charlotte, NC)
- … control procedures and control gaps, to mitigate and support operational and compliance risk + Advanced data analytics tooling experience (eg, SQL, ... conduct risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience, or...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- … risk mitigation strategies for complex and highly integrated business specific risk across CSBBO + Facilitate control design, development and assessment for ... + Experience working in SHRP, Veritas or another enterprise governance , risk and compliance platform + Extensive...risk and compliance platform + Extensive experience with Risk and Control Self-Assessment (RCSA) + Extensive… more
- Wells Fargo (Charlotte, NC)
- …Product Management Control team. The responsibilities of this role will include risk identification and assessment, control and issue management, control ... design and evaluation, control reporting and governance , and other control programs. In addition,...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- … Director and business leaders for ensuring the business consistently implements front line risk and control programs, including issue management, risk and ... control self-assessments, regulatory and enterprise risk programs. **In this role, you will:** + Manage...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more