- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - ... management experience. 3. Possess and demonstrate strong operational risk management knowledge, leadership...Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs… more
- Wells Fargo (Charlotte, NC)
- …+ Lead projects and provide guidance to teams **Required Qualifications:** + 4+ years of Corporate Insurable Risk Management , Risk Management ... ** Corporate & Investment Bank (CIB)** delivers a comprehensive...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …in a financial institution (or large corporate equivalent) with emphasis on risk management or equivalent work experience 4. Ten years of large ECF ... principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical knowledge of … more
- City National Bank (Charlotte, NC)
- …to AI. WHAT WILL YOU DO? * Support adoption / adaptation of RBC's AI risk management framework and governance processes across the first and second line at ... collaboration with Enterprise, develop, implement, and monitor effectiveness of the Group Risk Management (GRM) AI initiative strategy to deliver efficiencies in… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... play a crucial role in identifying, assessing, and mitigating risk across USAA. You will learn real corporate...and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- US Bank (Charlotte, NC)
- …Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to all Wealth, Corporate , commercial and Institutional ... business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client...teams when resources are needed for areas of higher risk . Performing other duties as requested by management… more
- Truist (Charlotte, NC)
- …strong negotiation and persuasion skills during their interactions externally with C-level corporate management and private equity clients, and internally with ... transactions. Coordinates with debt capital market product teams, Investment Banking and Risk Management to win and implement a complete financing solution.… more
- USAA (Charlotte, NC)
- …opportunity for early-career professionals (4+ years) with a foundation in cybersecurity or risk management who are eager to grow their expertise and make ... (or risk oversight functions), with a focus on identifying and assessing operational and compliance risk across cybersecurity fields. + Critical thinking and… more
- USAA (Charlotte, NC)
- …of AI/ML concepts, lifecycle stages, data sourcing, model types, tools, applications, and model risk management principles. + AI Risk Management ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. You will… more
- US Bank (Charlotte, NC)
- …of working that support long-term business goals. This role requires compliance and risk management knowledge for the applicable products and services in WCIB ... and verbal communication skills + Strong understanding of regulatory frameworks, risk management , and governance. + Excellent coordination and stakeholder… more