- 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
- American Express (Charlotte, NC)
- …is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide ... methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit,...related field. + 10 years of experience in Compliance, Risk Management , Internal Audit, or a related… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Market Risk , Problem Solving, Process ... remediate Consent Orders to ensure seamless data integration and operational effectiveness. **3. Team Management ** + **Daily...**Interest Rate Risk on the Banking Book risk management metrics** + Certifications in data… more
- Wells Fargo (Charlotte, NC)
- …issues, complex ad hoc data, and reporting to support information security risk management + Provide guidance and direction in reviewing assessment findings ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is a summary of ... ensure the Business Unit's compliant execution to the corporate risk management framework for all eight ...appetite as well as effective challenge of Business Unit reporting and/or Risk Program execution activities. Perform… more
- First Horizon Bank (Charlotte, NC)
- …financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to ... control processes and documentation in partnership with compliance and reporting teams + **Access Management :** + Review...based on data analysis to enhance security measures and risk management policies **Basic Skills:** + Undergraduate… 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
- Truist (Raleigh, 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
- 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
- Wells Fargo (Charlotte, NC)
- …is responsible for providing a data environment for credit related modeling, analytics, and reporting . This Lead Risk Analytics Consultant position will act as a ... reporting and contributing to large-scale planning related to risk analytics. + Proactively identify process enhancement opportunities, develop business… more