- Deloitte (Charlotte, NC)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
- First Horizon Bank (NC)
- …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review...and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management … more
- CBRE (Charlotte, NC)
- VAS Quality & Risk Management Director Job ID 232267 Posted 05-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Valuations/Appraisal ... America **About The Role:** As a CBRE Quality & Risk Management Director, you manage a team...reach a common goal. + Identify and solve multi-dimensional, operational , and organizational problems using the appropriate resources within… more
- TD Bank (Charlotte, NC)
- …Bank Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud,...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- Robert Half Management Resources (Charlotte, NC)
- …a long-term contract position designed for professionals with a strong background in operational risk , compliance, and process optimization. Onsite 4 days a week ... tools such as Archer and ServiceNow to ensure seamless risk management processes. Requirements * Minimum of...Requirements * Minimum of 7 years of experience in risk analysis, operational risk , or… more
- Wells Fargo (Charlotte, NC)
- …and services troubled and distressed real estate loans through resolution. + **Business Risk Management :** Manages Wholesale Workout operational risk , ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management...manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial… more
- Regions Bank (Charlotte, NC)
- …Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong ... + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities...operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls… more
- Truist (Greensboro, NC)
- …training classes and web-based learning. 9. Adheres to preset schedule, internal controls, operational procedures, and risk management policies by staying ... chat/messaging, or video) to assess client needs, review their financial management practices and solutions, conduct a caring conversation, and make recommendations… more