- Turner & Townsend (Raleigh, NC)
- …in Microsoft Office Suite, especially Excel for risk analysis and reporting . + Knowledge of construction processes, contract management , and project ... safety-related, etc.) that may impact the delivery of construction projects. + Use risk management tools and techniques to assess the likelihood and impact… more
- Truist (Charlotte, NC)
- …reporting . 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes ... risk programs. 5. Foster relationships between peers, management , the regulatory reporting production team, and... and regulatory knowledge with an emphasis on: Compliance, Operational , Reputation and Strategic Risks 4. Ability to think… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. + Engage in risk management activities with the line of business, proactively identifying existing ... and Key Risk Indicators (KRIs). + Provide risk management support and oversight for change...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. + Strong leadership and… more
- Navy Federal Credit Union (Raleigh, NC)
- …to the first line ( operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer Associate ... to improve risk awareness and prioritize strategic risk management efforts. The output of the...projects include: + Compiling the generation of not only risk prioritization, reporting and dashboards, but also… more
- Truist (Charlotte, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of ... and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence...education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong… 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 ... reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- American Express (Apex, NC)
- … review standards **Required Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors degree in a quantitative, ... the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This...Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors… 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
- CRC Insurance Services, Inc. (Charlotte, NC)
- …knowledge of insurance and brokerage operations in the administration and coordination of the risk management activities of the CRC Group, which may include any ... + Support implementation and maintenance of the organization's Enterprise Risk Management framework and partner with Line...escalations and acceptances arising from the Business. + Drive risk reporting solutions and processes to ensure… more
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