- Wells Fargo (Charlotte, NC)
- …years of relevant experience in regulatory reporting and risk management includes compliance, financial crimes, operational risk , audit, legal, ... review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and...has enterprise-wide exposure to lines of business, regulatory and risk reporting stakeholders as well as the… more
- Comerica (Charlotte, NC)
- … risk and control assessments. Oversees creation of governance materials and reporting for relevant internal risk management oversight including ... line of business(es) to drive rigor and consistency in risk identification, assessment, monitoring, and reporting , and...and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- SHI (Raleigh, NC)
- …related field, or relevant work experience required + 5+ years of Risk Management experience with a strong understanding of operational risk and business ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the...plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective… more
- Truist (Charlotte, NC)
- …identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise Technology. ... to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- PNC (Raleigh, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight...continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We… more
- Truist (Charlotte, NC)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... may change from time to time. 1. Engage in risk management activities with the line of...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- SolomonEdwards (Raleigh, NC)
- …, continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles and act as a thought leader within Internal ... related discipline. . Strong expertise in modeling concepts, model risk management , and risk domains...and portfolios, including credit, valuation, liquidity, and interest rate risk , as well as regulatory and reporting … more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... years of experience managing in AML investigations, financial crime risk management , or a related field +...Bank and industry codes of conduct + Ensures appropriate reporting and escalation of issues based on risk… more
- Wells Fargo (Charlotte, NC)
- …aligned with RCSA and regulatory standards. + Contribute to the development of Key Risk Indicators (KRIs) and management reporting metrics. + Support ongoing ... education **Desired Qualifications:** + Extensive experience in market or counterparty risk management , preferably within a multi-asset class environment. +… more
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